Financial Fraud
- News
PNB Reports Rs 3689 Cr Exposure to DHFL as Fraud
DHFL had accumulated total debts of almost Rs 1 lakh crore and failed to honour dues to its creditors. PNB…
Read More » - Taxation
Racket Busted Of Large Number Of Non-Operational Partnership Firms Falsely Claiming Refunds Against Accumulated ITC
During the search,none of the firms were found to be existing/operational at their declared premises. Further investigations revealed that two…
Read More » - InFocus
DGGI HQ Books Case Against 3 Firms For Issuance Of Fake Invoices Without Actual Supply Of Goods Worth Rs 4,198 Crores
The aforesaid companies/ firms are involved in issuance of invoices without any actual supply of goods. This case was detected…
Read More » - InFocus
GST Network to Take Part in Tax Profiling Activity for Fraud Protection
The analytics company to be roped in will have the mandate for designing and developing a Fraud Analytics System. GST…
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