Posted inGST GST officers bought a mountain in Purvanchal to spend their black money by Radhika Goyal October 6, 2025October 6, 2025
Posted inGST 50 GST officers trapped in land purchase worth Rs 200 crore by Radhika Goyal October 5, 2025October 5, 2025
Posted inINCOME TAX Refund scam: How does the Income Tax Department detect fake claims? Are you making this mistake too? by Radhika Goyal September 29, 2025September 29, 2025
Posted inICAI Big tax scandal in Mumbai! CA behind bars in ₹12 crore fake ITC scam by Radhika Goyal September 10, 2025September 10, 2025
Posted inGST DGGI takes major action, Himanshu Shah arrested in 100 crore Bogus ITC Fraud by Radhika Goyal September 7, 2025September 7, 2025
Posted inBusiness Beware of WhatsApp Screen Mirroring Fraud: Protect Yourself from Scammers by Radhika Goyal August 17, 2025August 17, 2025
Posted inCBI CBI Arrests Proclaimed Offender in Chit Fund Scam Case by Radhika Goyal August 4, 2025August 4, 2025
Posted inGST Rajasthan Labourer’s Identity Misused in ₹18 Crore Fraud: Fake Delhi Company Avoids ₹3 Crore GST by Radhika Goyal July 27, 2025July 27, 2025
Posted inGST Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states by Radhika Goyal July 26, 2025July 26, 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 240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states by CS Hanuman prajapat June 23, 2025June 23, 2025
Posted inBUSINESS & ECONOMY Retired Colonel and Spouse Fall Victim to ₹3.4 Crore Digital Arrest Scam in Chandigarh by CS Hanuman prajapat April 2, 2025April 2, 2025
Posted inBusiness NPCI Warns Users of Digital Frauds: Key Tricks to Watch Out For by CS Hanuman prajapat December 18, 2024December 18, 2024
Posted inBUSINESS & ECONOMY Biggest Scam Of The Country by TaxConcept December 14, 2024December 14, 2024
Posted inBusiness Senior Citizen Loses ₹1.94 Crore to Cyber Fraud After Digital Arrest by Radhika Goyal December 14, 2024December 14, 2024
Posted inINCOME TAX ‘Opened multiple bank accounts’: Rs 382 crore tax notice leads to Aadhaar, PAN misuse scam in Thane by Radhika Goyal September 24, 2024September 24, 2024
Posted inBusiness Scam Alert: Fraudulent SMS Messages Targeting India Post Customers by Radhika Goyal September 20, 2024September 20, 2024
Posted inBUSINESS & ECONOMY ED Arrests Suspect in ₹329 Crore Foreign Currency Scam by Radhika Goyal September 19, 2024September 19, 2024
Posted inBUSINESS & ECONOMY Deputy Bank Manager Arrested for Assisting Cybercriminals in ₹25.5 Lakh Scam by Radhika Goyal September 19, 2024September 19, 2024
Posted inJUDGEMENT Assam’s Gauhati High Court: 26 Accused Granted Bail in APSC Cash-for-Jobs Scam by Radhika Goyal September 3, 2024September 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
