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Person arrested in Ghotkapor for cheating Clients not a Chartered Accountant: ICAI

Person arrested in Ghotkapor for cheating Clients not a Chartered Accountant: ICAI

Taxscan Team
One Arrested for forging Chartered Accountant ’s Signature and Seal

One Arrested for forging Chartered Accountant ’s Signature and Seal

Taxscan Team
CBI Arrests Income Tax Inspector and A Private Person in a Bribery Case of Rs. 10 Lakh

CBI Arrests Income Tax Inspector and A Private Person in a Bribery Case of Rs. 10 Lakh

Taxscan Team
GST Evasion: First Arrest Recorded in Karnataka

GST Evasion: First Arrest Recorded in Karnataka

Taxscan Team

Breaking: Biggest GST Scam, Two Arrested in Delhi for Evasion of Rs. 200 Crore using Fake invoices

In a major scam on GST, the Central GST Delhi West Commissionerate arrested two Rohini based businessmen on 01.08.2018 in a case of fraudulent issuance of Input Tax Credit invoices without actual...

Breaking: Biggest GST Scam, Two Arrested in Delhi for Evasion of Rs. 200 Crore using Fake invoices
Taxscan Team

IT Defaulter need not apprehend Immediate Arrest: Karnataka HC denies Anticipatory Bail [Read Order]

While denying anticipatory bail to an individual, the Karnataka High Court held that the Income Tax defaulters need not apprehend immediate arrest on receipt of show cause notice from the Income Tax...

IT Defaulter need not apprehend Immediate Arrest: Karnataka HC denies Anticipatory Bail [Read Order]
Taxscan Team

GST Dept Arrests Company Director for Evasion of Service Tax

Officers of CGST Delhi North Commissionerate have arrested one Director of a Company for evasion of Service Tax. The Company had collected more than Rs. 3 Crores as Service Tax from its clients but...

GST Dept Arrests Company Director for Evasion of Service Tax
Taxscan Team

CBI Arrests Four Customs Deputy Commissioners in a Bribery Case

A bribery case has been charged against Deputy Commissioner Mukesh Meena, Deputy Commissioner Rajeev Kumar Singh; Deputy Commissioner Sudarshan Meena; Deputy Commissioner Sandeep Yadav; Supdt Manish...

CBI Arrests Four Customs Deputy Commissioners in a Bribery Case
Taxscan Team

Rules of Application for Declaration of Fugitive Economic Offender Notified [Read Notification]

The Department of Economic Affairs, under the Ministry of Finance recently released a Notification enumerating rules of application for declaring a person as Fugitive Economic Offender, under the...

Rules of Application for Declaration of Fugitive Economic Offender Notified [Read Notification]
Taxscan Team

Bribery: Four Income Tax Officials and an Advocate Arrested by CBI Last Month

Last month, the Central Bureau of Investigation (CBI) arrested four income tax higher officials and an advocate for receiving bribery. On 22nd March, the CBI has registered a case U/s 120 B r/w 417,...

Bribery: Four Income Tax Officials and an Advocate Arrested by CBI Last Month
Taxscan Team

Income Tax Commissioner arrested for receiving Bribe

The CBI, on Friday arrested a Delhi-based Income Tax Commissioner Shwetabh Suman, for allegedly receiving fifty lakh rupees as bribe for passing favourable orders in tax assessment of a businessman in...

CBI Income Tax Officer Arrest- Taxscan
Taxscan Team

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