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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
CA gets defrauded in Rs. 4.1 Cr Investment Scam, Police registers FIR
February 29, 2024
Fraudulently obtaining ITC worth Rs.200 crores by Projecting Transactions: Delhi HC cancels Anticipatory Bail [Read Order]
January 31, 2024
Kannur Jewellery Fraud: Chief accountant who committed fraud of Rs 7.5 Crores appears before Police
December 13, 2023
Mere Closure of Shop alone not a Ground for Cancellation of GST Registration: Delhi HC [Read Order]
November 17, 2023
Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]
March 15, 2021
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