Scam


9 Income Tax Officials arrested by CBI for joining Department without Clearing Exam

9 Income Tax Officials arrested by CBI for joining Department without Clearing Exam

By | Reetu | December 15 @ 12:33 PM

Beware of Scammers: SBI warns Customers not to click suspicious links; Stay away from Instant Loan apps

Beware of Scammers: SBI warns Customers not to click suspicious links; Stay away from Instant Loan apps

By | Reetu | November 25 @ 6:06 PM

Scam Alert: Forged CA Certificates used to Establish Industrial Units in Sonepat

Scam Alert: Forged CA Certificates used to Establish Industrial Units in Sonepat

By | Reetu | November 22 @ 4:47 PM

GST Dept. with ATS Conducts Search at 205 Premises; Discovered Rs.1200 crore Credit Scam

GST Dept. with ATS Conducts Search at 205 Premises; Discovered Rs.1200 crore Credit Scam

By | Reetu | November 14 @ 5:15 PM

DRI arrests a man in Rs.50 crore Duty Drawback Scam

DRI arrests a man in Rs.50 crore Duty Drawback Scam

By | Reetu | November 7 @ 3:26 PM

CBI arrests 4 more accused in Jammu and Kashmir Police Sub Inspector Recruitment Scam

CBI arrests 4 more accused in Jammu and Kashmir Police Sub Inspector Recruitment Scam

By | Reetu | November 7 @ 1:17 PM

GST department arrested one person in a bogus billing scam worth Rs 700 crore

GST department arrested one person in a bogus billing scam worth Rs 700 crore

By | Reetu | October 18 @ 4:47 PM

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

By | Reetu | October 13 @ 1:01 PM

CBI Arrested TMC Leader Raju Sahani In Chit Fund Case

CBI Arrested TMC Leader Raju Sahani In Chit Fund Case

By | Reetu | September 3 @ 12:36 PM

CBI Court sentences 2 private firm directors to 27 years in jail; Slaps penalty of Rs.171.74 Crore in a Cheating Case

CBI Court sentences 2 private firm directors to 27 years in jail; Slaps penalty of Rs.171.74 Crore in a Cheating Case

By | Reetu | August 27 @ 12:12 PM

CBI Seized Over 200 Sale Deeds During Raids in Bihar

CBI Seized Over 200 Sale Deeds During Raids in Bihar

By | vinti | August 25 @ 10:56 AM

SDC Scam: HC denies Anticipatory Bail to Chartered Accountant for alleged Scam of worth Rs. 371 Crores

SDC Scam: HC denies Anticipatory Bail to Chartered Accountant for alleged Scam of worth Rs. 371 Crores

By | Meetu Kumari | July 26 @ 7:59 PM

ED Raids Residences of 2 Bengal Ministers and Officials in Recruitment Scam Case

ED Raids Residences of 2 Bengal Ministers and Officials in Recruitment Scam Case

By | Reetu | July 23 @ 2:12 PM

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

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