Bareilly Police Arrest Man for Using Forged Identity Papers in ₹62 Lakh Cyber Fraud The Cyber Cell of Uttar Pradesh Police in Bareilly has arrested a 42-year-old man accused of opening a fraudulent bank account using forged identity documents — an account that allegedly served as the...
Ghaziabad Police Book 10 in Massive ₹5,000 Crore Grocery and Online ID Investment Fraud In one of the biggest financial fraud cases to hit Uttar Pradesh in recent times, Ghaziabad Police have registered an FIR against two companies — M/s Vedic Ayurcure and M/s Axis E-Corporation — over a...
Navi Mumbai Police Trace Thousands of Cyber Fraud Cases to Suspected Mule Accounts Navi Mumbai Cyber Police have launched a large-scale crackdown on what appears to be a nationwide mule bank account network — accounts allegedly used to receive and move money stolen through cyber fra...
Punjab Police Book Businessman and Family in ₹6 Crore High-Yield Investment Scam Maaf kijiye, galti se blank tool call gaya — ab seedha article ready kar raha hun. Is article mein direct mention hai " auditing the intricate web of commercial accounts" aur "audited financial disclo...
Credit Card Replacement Scam: Serving and Former Bank Employees Arrested in Delhi The Cyber Police Station of Delhi's South District has cracked down on an organised fraud racket that used a surprisingly simple trick — fake credit card replacements — to siphon off customers' money....
Monthly vs Quarterly Bookkeeping: What Works Best for SMEs? For every small and medium-sized enterprise (SME), maintaining accurate financial records is essential. However, one question many business owners face is how often they should update their books. Is ...
Smart, Legal Ways to Reduce Your Tax Liability This Year Every business and individual wants to pay only the taxes they legally owe—no more and no less. However, many taxpayers mistakenly believe that reducing tax liability requires aggressive financial pla...
How to Calculate and Plan for Import Duty Costs Effectively Expanding into international trade opens new opportunities for businesses, but it also introduces additional financial responsibilities. One of the most significant costs importers must account for is...
Why Audit Readiness Should Be a Year-Round Priority, Not a Deadline Rush For many businesses, audit preparation begins only when an audit notice arrives or the financial year comes to an end. Teams rush to collect invoices, reconcile accounts, organize supporting documents...
Nepal Extends Curfew to Saptari District as Unrest Spreads Following Communal Clashes Nepali authorities imposed an indefinite curfew in parts of Saptari district, along the border with India, on Friday, after protests broke out in response to communal violence that had erupted earlier...
Hyderabad Cybercrime Police Register Cases Against Meta India Head Over Posts Targeting PM Modi The Hyderabad Cyber Crime police have registered cases against Meta India head Arun Srinivas, along with several Facebook and Instagram accounts, over posts targeting Prime Minister Narendra Modi that...
China Landslide Death Toll Climbs to 51, With 10 Still Missing The death toll from a landslide in southwestern China has risen to 51, with 10 people still unaccounted for, authorities confirmed on Thursday, nearly two weeks after the disaster struck. The landslid...
