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CA Arrest

GST Officers - CA arrested - CBI - Bribery Scandal - Hawala Channels - taxscan
GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels
September 9, 2024
CA arrest - Chartered Accountant - Fake Bank Guarantee Scheme - Bengaluru Police - TAXSCAN
Bengaluru Police arrests Noida CA in Rs. 168 Cr Fake Bank Guarantee Scheme
March 28, 2024
Punjab Vigilance Bureau arrests - Punjab Vigilance Bureau - Ludhiana-based Chartered Accountant - Chartered Accountant - Accepting Bribe - Bribe - Income Tax Officers - Income Tax - Taxscan
Punjab Vigilance Bureau arrests Ludhiana-based Chartered Accountant for Accepting Bribe of Rs. 26 Lakh in the name of Income Tax Officers
April 6, 2023
Chartered Accountant - Bank Fraud Arrests - Taxscan
CBI Arrests Income Tax Officer, Chartered Accountant in a Bribery Case
March 13, 2020
Arrest- Chartered Accountant
Chartered Accountant booked for aiding Trader in Export Fraud
July 13, 2019
ICAI - Input Tax Credit - GST - Arrest - Taxscan
Person nabbed with Charity Commissioner in Bribery Case is not CA: ICAI
June 14, 2019
ICAI - Digital -Accounting - Taxscan
Two Recent Incidents made Mandatory Usage of UDIN for Chartered Accountants: ICAI
November 7, 2018
Chartered Accountant
Person arrested in Ghotkapor for cheating Clients not a Chartered Accountant: ICAI
October 18, 2018
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