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Telangana HC upholds Arrest by GST Officials [Read Judgment]

Telangana HC upholds Arrest by GST Officials [Read Judgment]

Taxscan Team
Chartered Accountant CAs Income Tax - Evasion

11 CHS Members including Four CAs booked for alleged Misappropriation of Rental Income

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CBI arrests Two Income Tax Officers in a Bribery Case

CBI arrests Two Income Tax Officers in a Bribery Case

Taxscan Team
Income Tax Officer arrested for receiving Bribe

Income Tax Officer arrested for receiving Bribe

Taxscan Team

CBI arrests then Appraiser of Customs Department

The Central Bureau of Investigation ( CBI ) has arrested an absconding accused, the then Appraiser, Customs Department, Mumbai in a case related to wrongful loss caused to the Customs Department. The...

CBI arrests then Appraiser of Customs Department
Taxscan Team

Women arrested for creating Fake Income Tax Account of Husband

A woman, said to be a Chartered Accountant has been arrested for accessing the income tax account of her estranged husband, Times of India reported. The woman allegedly created a fake profile of her...

CBI Income Tax Officer Arrest- Taxscan
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Tax Consultant arrested in Rs. 582 Cr GST Fraud Case

The officers of CGST, Vadodara-I, upon specific intelligence have booked a case against M/s. Datar Enterprise, Vadodara, of circulation of fake invoices valued Rs. 582 Crores of the various...

Tax Consultant arrested in Rs. 582 Cr GST Fraud Case
Taxscan Team

CBI Arrests an Income Tax Officer and Two Others in a Bribery Case

The Central Bureau of Investigation has arrested an Income Tax Officer(ITO), Income Tax Department, Fatehabad (Haryana) and two private persons in a bribery case of Rs.50,000/-. A case was registered...

Chartered Accountant - Bank Fraud Arrests - Taxscan
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Central Excise Inspector convicted in a Bribery case, Expelled from Service

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....

Central Excise Inspector convicted in a Bribery case, Expelled from Service
Taxscan Team

CBI Arrests Three Income Tax Officials in Separate Cases of Bribery

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...

CBI Arrests Three Income Tax Officials in Separate Cases of Bribery
Taxscan Team

GST: Tax Dept files FIR against Trader for evading Rs. 50 Cr

The Trade and Taxes Department, Delhi has filed FIR against a businessman who allegedly used forged documents, incorrectly claimed input tax credit (ITC) under GST regime and passed some of it along...

GST: Tax Dept files FIR against Trader for evading Rs. 50 Cr
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