GST officers bought a mountain in Purvanchal to spend their black money GST / Radhika Goyal / October 6, 2025 / BLACK MONEY, GST, GST FRAUD, GST OFFICERS, limestone, Mirzapur, Scam, Sonbhadra
50 GST officers trapped in land purchase worth Rs 200 crore GST / Radhika Goyal / October 5, 2025 / GST, GST FRAUD, GST OFFICERS, land purchase, lucknow, Scam
Refund scam: How does the Income Tax Department detect fake claims? Are you making this mistake too? INCOME TAX / Radhika Goyal / September 29, 2025 / Fake claims, INCOME TAX, INCOME TAX DEPARTMENT, Income tax notice, INCOME TAX REFUND, Refund scam, Scam
Big tax scandal in Mumbai! CA behind bars in ₹12 crore fake ITC scam ICAI / Radhika Goyal / September 10, 2025 / CA, ca arrest, CA behind bars, fake input tax credit, fake ITC scam, ICAI, MUMBAI, Palghar, Scam, tax scandal
DGGI takes major action, Himanshu Shah arrested in 100 crore Bogus ITC Fraud GST / Radhika Goyal / September 7, 2025 / Arrested, Bogus ITC Fraud, DGGI, GST, Himanshu Shah, Input-Tax-Credit, ITC, Scam, Surat
Beware of WhatsApp Screen Mirroring Fraud: Protect Yourself from Scammers Business / Radhika Goyal / August 17, 2025 / business, FRAUD, Scam, Scammers, WHATSAPP, WhatsApp Screen Mirroring Fraud
CBI Arrests Proclaimed Offender in Chit Fund Scam Case CBI / Radhika Goyal / August 4, 2025 / Arrest, CBI, CBI ARREST, Chit Fund Scam, Scam
Rajasthan Labourer’s Identity Misused in ₹18 Crore Fraud: Fake Delhi Company Avoids ₹3 Crore GST GST / Radhika Goyal / July 27, 2025 / Delhi, Fake Delhi Company, GST, GST FRAUD, Labour, RAJASTHAN, Rajasthan Labourer’s, Scam
Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states GST / Radhika Goyal / July 26, 2025 / Business woman, Fake Firms, GST, GST FRAUD, Scam
AI Font Forensics Uncovers Rs 68 Lakh LTCG Fraud in Hyderabad INCOME TAX / CS Hanuman prajapat / July 19, 2025 / AI Font Forensics, FRAUD, hyderabad, INCOME TAX, LTCG Fraud, Scam
240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states GST / CS Hanuman prajapat / June 23, 2025 / Arrest, fake Aadhaar, Fake Firms, GST, GST FRAUD, JODHPUR, Scam
Retired Colonel and Spouse Fall Victim to ₹3.4 Crore Digital Arrest Scam in Chandigarh BUSINESS & ECONOMY / CS Hanuman prajapat / April 2, 2025 / business & economy, Chandigarh, digital arrest, ED, Retired Colonel, Scam, Victim
NPCI Warns Users of Digital Frauds: Key Tricks to Watch Out For Business / CS Hanuman prajapat / December 18, 2024 / business, Digital Frauds, Digital Scam, NPCI, NPCI Warns, Scam
Biggest Scam Of The Country BUSINESS & ECONOMY / TaxConcept / December 14, 2024 / big scam alert, FRAUD, Scam
Senior Citizen Loses ₹1.94 Crore to Cyber Fraud After Digital Arrest Business / Radhika Goyal / December 14, 2024 / Bangalore, digital arrest, Scam, senior citizen
‘Opened multiple bank accounts’: Rs 382 crore tax notice leads to Aadhaar, PAN misuse scam in Thane INCOME TAX / Radhika Goyal / September 24, 2024 / AADHAAR, INCOME TAX, PAN misuse scam, Scam, Tax, TAX NOTICE, Thane
Scam Alert: Fraudulent SMS Messages Targeting India Post Customers Business / Radhika Goyal / September 20, 2024 / business, india post, pib, Scam, scam alert
ED Arrests Suspect in ₹329 Crore Foreign Currency Scam BUSINESS & ECONOMY / Radhika Goyal / September 19, 2024 / Arrests, business, ED, Foreign Currency Scam, Scam
Deputy Bank Manager Arrested for Assisting Cybercriminals in ₹25.5 Lakh Scam BUSINESS & ECONOMY / Radhika Goyal / September 19, 2024 / Arrested, BANK, business, Cybercriminals, Deputy Bank Manager, Scam
Assam’s Gauhati High Court: 26 Accused Granted Bail in APSC Cash-for-Jobs Scam JUDGEMENT / Radhika Goyal / September 3, 2024 / 26 Accused Granted Bail, APSC Cash-for-Jobs Scam, Assam, Gauhati High Court, Jobs scam, Scam
Kerala woman Dhanya Mohan techie used her own firm’s personal loan app for Rs 20 cr fraud Business / Radhika Goyal / July 28, 2024 / business, Dhanya Mohan, firm's personal loan app, FRAUD, Kerala, Rs 20 cr fraud, Scam
