Friday, May 8, 2026
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Cyber Fraud Hits Advocate: Unauthorized Withdrawal from Bank Account in Silent Digital Scam
Kanpur: A case of cyber fraud has been reported in Sarsoal area of Kanpur, where an advocate was allegedly cheated of ₹2 lakh from his bank account through unauthorized digital…
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Kanpur Arrest Cracks ₹3,200 Cr GST-ITC Racket: 400 Fake Firms Under Scanner
In one of the largest banking and GST fraud cases uncovered in recent years, authorities have exposed a massive financial syndicate allegedly operated by Mahfooz Ali alias Pappu Churi and…
Economic Fraud
GST Refund Claims Face Stricter Digital Checks Under New Filing System
New Delhi | Businesses claiming Input Tax Credit (ITC) refunds under the Goods and Services Tax (GST) regime are likely to face a far more stringent and technology-driven process in…
