Monday, May 11, 2026
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Jharkhand CID Arrests Mirzapur Man in Rs 8.52 Crore Forex Fraud Case
A man from Uttar Pradesh’s Mirzapur has been arrested for allegedly swindling a Ranchi resident of about Rs 8.52 crore in an online fraud that promised high returns from forex…
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₹76 Crore Transactions in Four Months: Fake Firms Used to Pass Fraudulent ITC
A case has been registered in Agra after the state tax department flagged suspicious financial dealings involving alleged fake firms, bogus billing and fraudulent Input Tax Credit transfers, with preliminary…
Economic Fraud
Last Week to Register for FCRF’s Premier Anti-Money Laundering Certification
With barely a week left before FCRF Academy’s CPAML program opens on May 16, the certification is being positioned less as a routine course and more as a timely intervention…
⚡ Policy & Initiative
