The Punjab Vigilance Bureau, today arrested an Assistant Excise & Taxation Commissioner (AETC) sales tax (GST) mobile wing Harmeet Singh posted at Hoshiarpur and a Chartered Accountant (CA) Raman Sondhi red-handed for accepting a bribe
The Institute of Chartered Accountants of India ( ICAI ) has last day clarified that the person arrested by the Economic Offences Wing of Mumbai Police for cheating clients is not a Chartered Accountant. Earlier,
Central Bureau of Investigation ( CBI ) has registered a case U/s 120-B, 420, 468 of IPC and Section 7 of P.C.Act 1988 (As amended in 2018), against the then Commissioner of Income Tax (Appeal)-I,
The Karamana police on Sunday arrested a 30-year-old man for allegedly forging the signature and seal of a chartered accountant, reported the Hindu. The police identified the accused as Suresh of Karamana, who operated a
The Central Bureau of Investigation has arrested three Superintendents of GST & Central Excise, Bhubaneswar, and a private person(Accounts Officer of a private Educational Trust/Institute) in an alleged bribery case of Rs.10 Lakh. A case
The Central Bureau of Investigation ( CBI ) has arrested a Preventive Officer of Customs, Goa in an on-going investigation of disproportionate assets case. His father (private person) was also arrested. A case was registered
A major GST fraud has been detected by the Delhi Police where five persons are arrested for filing fake returns. The organised gang of fraudsters involved in submitting fake returns of different private firms and
A Chartered Accountant was detained together with four additional men being involved in cybercrimes with a Chinese gang. According to reports, the accused opened approximately ten fictitious businesses and numerous other accounts in order to
The Central Bureau of Investigation ( CBI ) has arrested two Income Tax Officers posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs.14 lakh. A case was registered
The Central Bureau of Investigation ( CBI ) in a smuggling case, has charged three Customs and GST officials based in Bengaluru for allegedly helping smugglers bring gold from Dubai in the form of paste.
The Anti-Corruption Bureau has arrested an income tax officer in a bribery case on Thursday. The officer was caught red-handed while demanding and accepting a bribe of Rs 25,000 from a complainant at Anantapur. Sources
The managing director and the general manager of a Sriperumbudur-based automotive parts manufacturing company arrested in Chennai alleging GST evasion involving nearly 40 crore rupees. The GST and Central Excise departments, after a detailed investigation,
Following a complaint filed by a partner of a transport firm, the Central Bureau of Investigation ( CBI ) arrested an Assistant Commissioner and an Inspector of CGST & CX, Div-1, Belapur, Navi Mumbai, for
While clarifying the rumors of arrest of a Chartered Accountant along with the Charity Commissioner in Surat is not a CA registered with ICAI, said the Surat branch of Western India Regional Council (WIRC) of
The Central Bureau of Investigation has arrested an Inspector, E-way Bill Team-II, Central GST, Noida (Uttar Pradesh) for demanding and accepting a bribe of Rs. 30,000/- from the complainant. A case was registered against the
