Scam


Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

By | Reetu | March 4 @ 1:21 PM

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

By | Reetu | February 23 @ 1:25 PM

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

By | Reetu | January 29 @ 12:44 PM

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

By | Reetu | January 13 @ 4:31 PM

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

By | Reetu | January 12 @ 2:32 PM

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

By | Reetu | January 10 @ 12:41 PM

CBI files chargesheet against 15 accused in JE (Civil) Examination Scam

CBI files chargesheet against 15 accused in JE (Civil) Examination Scam

By | Reetu | January 2 @ 5:07 PM

Recruitment Scam: ED raided 9 Locations in Kolkata

Recruitment Scam: ED raided 9 Locations in Kolkata

By | Reetu | December 28 @ 4:59 PM

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

By | Reetu | December 26 @ 9:55 AM

Steps taken by Government to regulate large scale Ponzi Scams

Steps taken by Government to regulate large scale Ponzi Scams

By | Reetu | December 25 @ 3:28 PM

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

By | Reetu | November 24 @ 5:08 PM

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

By | Reetu | November 23 @ 6:18 PM

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