Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#frauds

Every article filed under the “frauds” tag — analysis, news and updates.

190 articles
FinanceBoss Scam Targets CAs, CFOs & Companies: I4C Warns of WhatsApp Hijack Fraud
Finance

Boss Scam Targets CAs, CFOs & Companies: I4C Warns of WhatsApp Hijack Fraud

CA Sandeep Kanoi4 days ago
Income TaxFake Income Tax Penalty Email Threatens Taxpayers With 72-Hour Deadline: How to Identify and Avoid the Scam
Income Tax

Fake Income Tax Penalty Email Threatens Taxpayers With 72-Hour Deadline: How to Identify and Avoid the Scam

CA Sandeep Kanoi1 month ago
Fema / RBIGovernment Shares Digital Payment Fraud Data and RBI Anti-Fraud Measures
Fema / RBI

Government Shares Digital Payment Fraud Data and RBI Anti-Fraud Measures

Editor2 months ago
Fema / RBIGovernment Details Financial Fraud Recovery Framework and RBI Anti-Fraud Measures in Lok Sabha
Fema / RBI

Government Details Financial Fraud Recovery Framework and RBI Anti-Fraud Measures in Lok Sabha

Editor2 months ago
Company LawNCLT Refuses Fraud Probe as Financial Distress Alone Isn’t Section 213 Ground
Company Law

NCLT Refuses Fraud Probe as Financial Distress Alone Isn’t Section 213 Ground

CA Sandeep Kanoi2 months ago
Income TaxScam Alert: Fake Income Tax Penalty Email Circulating
Income Tax

Scam Alert: Fake Income Tax Penalty Email Circulating

CA Sandeep Kanoi2 months ago
Income TaxBeware of Fake ‘Tax Authority Checklist for July 2026’ Income Tax Email
Income Tax

Beware of Fake ‘Tax Authority Checklist for July 2026’ Income Tax Email

CA Sandeep Kanoi2 months ago
Income TaxAdvisory: Beware of Fake Income Tax Notices on WhatsApp
Income Tax

Advisory: Beware of Fake Income Tax Notices on WhatsApp

CA Sandeep Kanoi3 months ago
FinanceLoan Fraud & Regulatory Lapses: Gaps in India’s Financial Framework
Finance

Loan Fraud & Regulatory Lapses: Gaps in India’s Financial Framework

Ujjwal Kumar6 months ago
Fema / RBIIllegal Loan Apps Under Watch as Government Strengthens Digital Lending Rules
Fema / RBI

Illegal Loan Apps Under Watch as Government Strengthens Digital Lending Rules

Editor67 months ago
CA, CS, CMAWhy Forensic Accounting Is Critical After Major Corporate Frauds in India
CA, CS, CMA

Why Forensic Accounting Is Critical After Major Corporate Frauds in India

Arsh Sharma8 months ago
Corporate LawRelease of Amount Seized By Police/ Investigating Authority During Investigation/ Inquiry or Trial of A Cyber-Fraud
Corporate Law

Release of Amount Seized By Police/ Investigating Authority During Investigation/ Inquiry or Trial of A Cyber-Fraud

Editor8 months ago
Corporate LawHow Forensic Auditors Detect Corporate Fraud in India?
Corporate Law

How Forensic Auditors Detect Corporate Fraud in India?

CA Tushar Makkar10 months ago
CA, CS, CMAAccounting Frauds in India: Causes and Corrective Actions
CA, CS, CMA

Accounting Frauds in India: Causes and Corrective Actions

CA Rahul Sharma1 year ago