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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
fraud cases
Monetary Relief on Fraud Committed by Oppression and Mismanagement can only be granted by NCLT u/s 242 of Companies Act: NCLAT
August 11, 2023
Crypto Fraud Case: ED Arrests 20 persons And Seizes Rs 1,144 crore Crime Proceeds
August 9, 2023
Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]
January 5, 2023
Charge Sanction Form Certified by Chartered Accountant as ‘Professional Duty’, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]
November 15, 2022
Delhi-Based Fake Chartered Accountant arrested in Haryana for GST Fraud
July 25, 2022
RFL Money Laundering Case: Delhi Court denies Second Bail to Ex-promoter Malvinder Mohan Singh [Read Order]
April 4, 2021
Winsome Diamond Fraud Case: CBI can’t stop CA involved in fraud case from going abroad if Court gives its nod, says Mumbai Court
January 24, 2021
Companies (Amendment) Bill, 2020: Step to Decriminalise Minor Procedural Lapses introduced in Lok Sabha [Read Bill]
March 17, 2020
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