Posted inBusiness Beware of WhatsApp Screen Mirroring Fraud: Protect Yourself from Scammers by Radhika Goyal August 17, 2025August 17, 2025
Posted inINCOME TAX AI Font Forensics Uncovers Rs 68 Lakh LTCG Fraud in Hyderabad by CS Hanuman prajapat July 19, 2025July 19, 2025
Posted inGST Big Fraud Detected: GST authorities catch fake inter-state ITC billing worth Rs 88 crore by traders by TaxConcept May 17, 2025May 17, 2025
Posted inED ED Busts Major Accusations in Rs 719 Crore Chinese Loan App Fraud by CS Hanuman prajapat February 23, 2025February 23, 2025
Posted inBUSINESS & ECONOMY Biggest Scam Of The Country by TaxConcept December 14, 2024December 14, 2024
Posted inED ED Recovers Assets Valued at Rs 4,025 Crore in Bhushan Steel Fraud Case by CS Hanuman prajapat December 14, 2024December 14, 2024
Posted inJUDGEMENT Madras High Court: Only Quantum of Money Involved in Fraud Can Be Frozen by Radhika Goyal September 15, 2024September 15, 2024
Posted inINCOME TAX Avoid Income Tax Refund Scam by Not Clicking Links in Phishing Messages by Radhika Goyal August 3, 2024August 3, 2024
Posted inBusiness Kerala woman Dhanya Mohan techie used her own firm’s personal loan app for Rs 20 cr fraud by Radhika Goyal July 28, 2024July 28, 2024
Posted inGST Big news for traders with GST number, government caught fake invoices worth 20 thousand crores by TaxConcept March 30, 2024March 30, 2024
Posted inGST Police Apprehend Gang of Fraudsters Dealing in Counterfeit Bills Worth ₹116 Crore by TaxConcept March 4, 2024March 4, 2024
Posted inBUSINESS & ECONOMY The Rise of SIM Swap Fraud: A Disturbing Trend in Delhi by TaxConcept October 30, 2023October 30, 2023
Posted inBUSINESS & ECONOMY Cryptocurrency Fraudster Arrested: CBI Seizes Cryptocurrencies Worth $930,000 by TaxConcept October 22, 2023October 22, 2023
Posted inBUSINESS & ECONOMY Busting a Pan-India Cyber Fraud Racket: Delhi Police Arrest 7 in Connection with Fake Website Scam by TaxConcept October 22, 2023October 22, 2023
Posted inINCOME TAX IPO scam: ED arrests three people under PMLA in ₹80 crore fraud case by TaxConcept October 14, 2023October 14, 2023
Posted inINCOME TAX Alert! Fake mail of income tax department coming in the name of ITR refund by Sakshi February 6, 2023February 6, 2023
Posted inINCOME TAX, TDS Tax assistant siphons off Rs 263 cr on fake TDS deduction with seniors’ login credentials by Sakshi January 28, 2023January 28, 2023
Posted inGST CA Among Five Held for GST Fraud; 100 shell companies as identified by these fake invoices. by Sakshi December 10, 2022December 10, 2022
Posted inBUSINESS & ECONOMY ED Attaches Movable And Immovable Assets in Cheating & Bank Fraud Case June 6, 2022
Posted inBUSINESS & ECONOMY CBI: Three To Five Years Rigorous Imprisonment in Bank Fraud Case June 3, 2022
Posted inBUSINESS & ECONOMY ED Issues Provisional Attachment Order in Bank Fraud Case May 28, 2022May 28, 2022
Posted inBUSINESS & ECONOMY ED Arrests Company’s Director in A Bank Fraud Case Under PMLA 2002 May 26, 2022May 26, 2022
Posted inBUSINESS & ECONOMY Yes Bank-DHFL Case: Rana Kapoor And Wadhawan Brothers Laundered Rs 5050 Crore, Says ED April 24, 2022
Posted inBank / Bank Audit Don’t Act Like Raju And Don’t Become Victim Of Fraud: RBI April 18, 2022April 18, 2022
Posted inBUSINESS & ECONOMY Call Center Cheating in The Name Of Providing Jobs Busted. Many Arrested April 10, 2022
Posted inBUSINESS & ECONOMY Two Revenue Inspectors Arrested For Changing Category Of Land April 10, 2022
Posted inBUSINESS & ECONOMY ED Attaches Assets Worth Rs 57.45 Crore Of Atlas Jewellery Pvt Ltd April 10, 2022
