In a breakthrough operation, the South East Division Cyber Crime Police arrested a gang of six individuals, including Grishma Reddy, a chartered accountant (CA), for defrauding an accountant from a …
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chartered accountants
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Government scam
Arunachal Pradesh Police Arrest Two Chartered Accountants in Rs100 Crore GST Fraud
by Ananya MehtaIn a major crackdown on GST fraud, Arunachal Pradesh Police, in collaboration with Darbhanga Police, have arrested two chartered accountants in connection with a Rs100 crore GST scam. The accused, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Bengal Police Unravel Rs245 Crore International Investment Fraud
by Ananya MehtaThe Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
by Ananya Mehta