Financial Fraud
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India
President Murmu tells young IRS officers to uphold integrity, fairness
President Droupadi Murmu said on Tuesday that tax collection should be a smooth process with minimum discomfort to the payer…
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India
ED seizes over Rs 14 cr in cash, gold following raids on coal mafia in Jharkhand, West Bengal
The Enforcement Directorate has seized cash and gold worth more than Rs 14 crore during searches against an alleged coal…
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Business
Anil Ambani’s Reliance Group used dozens of shell entities to divert funds: Cobrapost report
This was allegedly done by way of granting loans to subsidiaries and allotment of debentures and preference shares and siphoning…
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Hyderabad
Hyderabad Startup Scam: Rs 24.3 Crore Fraud Busted by CCS, Two Arrested
In one of the city’s largest tech-related financial frauds in recent years, Hyderabad’s Central Crime Station (CCS) has busted a…
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India
How to Check if Your PAN Card is Being Misused and What to Do About It
In today's digital age, the Permanent Account Number (PAN) card has become an essential document for all financial and government-related…
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Business
FIR Filed Against New India Cooperative Bank GM in Rs 122 Crore Financial Fraud
In a significant development, a First Information Report (FIR) has been lodged at the Dadar Police Station in Mumbai against…
