fraud

GST-ITC fraud cases surged 41%, amount detected jumped 28% in Apr-Jan over full FY24
- By Ethan Caldwell
- . March 15, 2025
Total number of Input Tax Credit (ITC) fraud cases and amount detected in first 10 months of current fiscal has exceeded full year number of
Sebi has a new plan to prevent trading fraud: SIM binding, biometrics and more
- By admin
- . February 18, 2025
The market regulator has proposed linking trading accounts with SIM cards and making biometric authentication mandatory to enhance security in online trading and protect investors
