Scam


Fake Companies, Fake Invoices: Rs 100 Crore GST Scam Uncovered by STF

Fake Companies, Fake Invoices: Rs 100 Crore GST Scam Uncovered by STF

By | Vanshika verma | January 12 @ 2:32 PM

CA Arrested in Howrah for Rs. 80 Lakh Job Scam, Used Fake Government Identity

CA Arrested in Howrah for Rs. 80 Lakh Job Scam, Used Fake Government Identity

By | Vanshika verma | December 30 @ 4:59 PM

CGST Cracks Rs 350 Crore Fake Invoice Scam in North Chennai

CGST Cracks Rs 350 Crore Fake Invoice Scam in North Chennai

By | Vanshika verma | November 25 @ 2:19 PM

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

By | Vanshika verma | November 14 @ 1:37 PM

Nationwide GST Scam Uncovered: Over 10,000 Bogus Firms Caught Cheating the System

Nationwide GST Scam Uncovered: Over 10,000 Bogus Firms Caught Cheating the System

By | Vanshika verma | November 5 @ 11:28 AM

IT Dept Warns Taxpayers About Phishing, Fake Refund Emails, and Fraudulent Websites

IT Dept Warns Taxpayers About Phishing, Fake Refund Emails, and Fraudulent Websites

By | Vanshika verma | October 14 @ 7:01 PM

Chartered Accountant, Businesswoman Booked in Alleged KCR Kits Scam Worth Rs 19 Crore

Chartered Accountant, Businesswoman Booked in Alleged KCR Kits Scam Worth Rs 19 Crore

By | Nidhi | October 11 @ 4:37 PM

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

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Delhivery Subsidiary Faces Rs. 16.39 Crore GST Demand Over Reverse Charge Tax Shortfall

Delhivery Subsidiary Faces Rs. 16.39 Crore GST Demand Over Reverse Charge Tax Shortfall

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Brainbees Solutions Receives Demand Order of Rs 6.56 Cr, Plans to Appeal

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Top 10 Software Skills to Add to your CV

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