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₹2.30 Crore Invested Through Fake Trading Platform, Surgeon Loses Entire Amount
Hyderabad: A 49-year-old surgeon working at a private hospital and residing in Bandlaguda Jagir has allegedly lost ₹2.30 crore in an online trading fraud. Cybercriminals allegedly added him to a…
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₹2.04 Crore Foreign Investment Taxed as ‘Black Money’, ₹1.84 Crore Penalty Imposed
New Delhi: A taxpayer who invested nearly $3 lakh in a Bermuda-focused global investment fund while working in Singapore has received major relief from the Income Tax Appellate Tribunal (ITAT),…
Economic Fraud
Sanchar Saathi Recovers Over 75,000 Lost and Stolen Phones in One Month
The Department of Telecommunications’ Sanchar Saathi initiative has helped recover more than 75,000 lost and stolen mobile handsets across India in a single month, marking its highest monthly recovery since…
