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Accused
Bombay HC grants Leave to Appeal in NI Act Cheque Dishonor Case, Citing Ongoing Tax Audit, Justified Absence & Merits [Read Order]
July 24, 2024
CA gets defrauded in Rs. 4.1 Cr Investment Scam, Police registers FIR
February 29, 2024
Reasonable Belief of Commission of Offense u/s 132 of GST Act: Kerala HC upholds Arrest by GST Authorities u/s 69, denies Bail in Rs. 6.4 Cr Tax Evasion [Read Order]
December 17, 2023
Thane Cyber Police arrests Chartered Accountant for Illicit Transfer of Rs. 25 Crores
December 6, 2023
CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple States, recovers Rs. 2.2 Crore in Cash
November 23, 2023
Diversion of Crores of Loan Amount to Shell Companies Based on Fake Bills Generated Without any Genuine Business Transaction: Supreme Court Refuses to Grant Bail [Read Order]
November 21, 2023
CBI arrests CA for accepting Bribe of Rs. 50,000 in lieu of Favourable Audit Report
September 21, 2023
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
August 13, 2023
Three More Arrests on Multi Crore GST Scam
July 11, 2023
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