In connection with the Power Bank App fraud case, the Directorate of Enforcement ( ED ) searched 14 locations related to M/s. Sagar Diamond Limited, a BSE-listed firm, M/s. RHC Global Exports Ltd, its director

In a case relating to alleged misappropriation of rental income of Rs 1.15 crore accruing to Namaskar co-operative housing society, the rabale police have booked 11 members including four chartered accounts ( CAs ), reports

In an assessee-friendly verdict, a two-judge bench of the Gujarat High Court has restricted the Goods and Services Tax (GST) authorities from arresting a city-based trader Vimal Goswami merely on suspicion of tax evasion. The

The Central Bureau of Investigation (CBI) arrested Goods and Services Tax (GST) Commissioner Sansar Chand, posted in Kanpur, along with eight others in a bribery case, reported PTI. As per ANI, CBI has also registered an

The disciplinary directorate of the Institute of Chartered Accountants of India ( ICAI ) has decided to proceed against the Chartered Accountant arrested in Meerut last day for availing fake input tax credit under the

Last month, the Central Bureau of Investigation (CBI) arrested four income tax higher officials and an advocate for receiving bribery. On 22nd March, the CBI has registered a case U/s 120 B r/w 417, 468,

Two Arrests have been made by the Directorate General of GST Intelligence (HQs) in cases of fraudulent IGST refund claims here, today. As per the statement of the DGGI (HQs), the action was taken on

The Institute of Chartered Accountants of India ( ICAI ) has introduced the system of UDIN (Unique Document Identification Number) in view of the increasing instances of forgery involving the stamp and signature of Chartered

The Special Judge, North Goa has convicted Sh. Nilesh Thakur, then Inspector, Central Excise, Goa in a bribery case and sentenced him to undergo three years Simple Imprisonment with fine of Rs. 40,000/-. The Commissioner,

The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) has arrested three persons under the provisions of the GST Act on charges of running multiple fake firms on the strength of fake

A 45-year-old Chartered Accountant named Ashish Roy, also known as Ashish Saxena, has been arrested for allegedly deceiving 11 private companies by providing them with fake electronic bank guarantees worth Rs 168 crore, according to

A bribery case has been charged against Deputy Commissioner Mukesh Meena, Deputy Commissioner Rajeev Kumar Singh; Deputy Commissioner Sudarshan Meena; Deputy Commissioner Sandeep Yadav; Supdt Manish Singh and Private Person (CHA) Nilesh Singh of Customs department by the

A businessman was reortedly arrested here Tuesday by the Karnataka commercial taxes department for allegedly evading GST of Rs 42 crore by raising fake invoices of Rs 245 crore in the name of deceased and fictituous people. As per

The Central Bureau of Investigation ( CBI ) has arrested three officers of the Income Tax department in separate bribery cases. The CBI arrested an Inspector, Income Tax, Ward No. 42 (3), New Delhi for

The Central Burau of Investigation ( CBI ) has allegedly arrested three Central GST officials while accepting a bribe of Rs 70,000 from an advertising agency owner in Hisar on Friday. The persons arrested have