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fraud
Mumbai Bizman loses ₹1.3 Cr as “GST” to Fraudster impersonating CA
August 27, 2024
MCA refutes recent News Reports on Byju’s, Says Proceedings are Ongoing under Companies Act
June 27, 2024
CA gets defrauded in Rs. 4.1 Cr Investment Scam, Police registers FIR
February 29, 2024
Fraudulently obtaining ITC worth Rs.200 crores by Projecting Transactions: Delhi HC cancels Anticipatory Bail [Read Order]
January 31, 2024
Kannur Jewellery Fraud: Chief accountant who committed fraud of Rs 7.5 Crores appears before Police
December 13, 2023
Mere Closure of Shop alone not a Ground for Cancellation of GST Registration: Delhi HC [Read Order]
November 17, 2023
Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]
March 15, 2021
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