Dishonest Intent, Forensic, Fraud Auditing & Reporting

02/07/2021

ED Attaches Properties Worth Rs 1.08 cr Of Kaushalya Infrastructure Development Corporation

https://www.the420.in/ed-attaches-properties-worth-rs-1-08-cr-of-kaushalya-infrastructure-development-corporation/

28/08/2020

28/08/2020

https://www.the420.in/vijaywada-police-recover-rs-33-lakh-from-uk-based-hacker/

In a major success in tracking and recovering money parked in a bank abroad, Vijaywada cyber crime police have recovered Rs 33 lakh that was siphoned off by a UK based hacker. The money belonging to Community Network Centre (CNC) of Bhimavaram, West

09/05/2019

https://m.dailyhunt.in/news/india/hindi/swatantraprabhat-epaper-swaprab/anil+ambani+ka+rahul+gandhi+par+jabaradast+prahar-newsid-109554424

अनिल अंबानी का राहुल गांधी पर जबरदस्त प्रहार। एक पार्टी का जिन के खानदान पर हमेशा देश को लूटने का आरोप है...वो हर चुन....

08/03/2019

https://m.dailyhunt.in/news/india/english/india-epaper-india/income+tax+department+will+now+levy+fine+of+rs+10+000+on+eligible+people+not+holding+pan+card-newsid-110517828?ss=pd&s=a

New Delhi: Are you one of those who are liable to hold a PAN but does not have one? Well, it puts you under the radar of the Income Tax Department, who might levy heavy penalties on you. Not only a penalty for this, but if you have tampered with your details knowingly, a penalty will be imposed for....

07/03/2019

https://thetaxtalk.com/2019/03/07/cbdt-highlights-7-red-flags-to-identify-post-demonetization-cash-deposit-cover-ups/

CBDT highlights 7 red flags to identify post-demonetization cash deposit cover-ups - CBDT highlights 7 red flags to identify post-demonetization

06/12/2018

Copy of First Information Report (FIR) filled against Rohit Prem Chhabra - Director of Magna Opus Hospitality Private Limited....

05/12/2018

Rohit Chhabra, Director of Magna Opus Hospitality Private Limited has filled an Case number - ABA/2345/2018 before Bombay HGigh Court for Bail against an FIR lodged at Shangli Police Station by Ajay Mankapure. Ajay was cheated by Rohit 3 years back who collect the Franchise deposit and ran away... The matter is before Bombay High Court on 12.12.2018...

17/10/2018

https://thetaxtalk.com/2018/10/16/eow-booked-ghatkopar-ca-for-a-fraud/

Acting on a complaint filed by Mahendra Moger superintendent of Central Goods and Services Tax (CGST) department and Central excise department

16/09/2018

https://hindi.firstpost.com/special/sunday-crime-special-story-of-indias-first-cyber-cop-ips-triveni-singh-who-was-to-be-buried-as-an-infant-but-destiny-chose-him-for-greater-good-tk-144945.html

1960 के दशक में जिसे, जन्म के कुछ घंटे बाद ही मर जाने की आशंकाओं के चलते, ‘दफनाने’ का इंतजाम और इंतजार किया जा रहा था, आज .....

14/08/2018

https://indianexpress.com/article/cities/pune/cyber-attack-on-pune-based-co-op-bank-rs-94-crore-siphoned-off-by-hackers-5305646/

The Cosmos bank, hailed as one of the oldest cooperative banks in India, was established in the year 1906. "We are right now working with the police and sharing all the information with them," said the officials.

07/07/2018

https://www.businesstoday.in/current/economy-politics/pnb-cheated-again-hawala-operator-launders-rs-2252-crore-ed-charge-sheet-reveals/story/279998.html

It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enfor