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CA Arrest

ED arrests 2 CAs for Committing Rs. 641cr Cyber Financial Fraud Case Post-SC direction to Surrender

The Enforcement Directorate (ED) has arrested two CharteredAccountants related to cyber-enabled financial fraud amounting to approximately ₹641 crore...

ED Arrests Chartered Accountant in ₹792 Crore Falcon Invoice Discounting Scam

GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels

CA arrest - Chartered Accountant - Fake Bank Guarantee Scheme - Bengaluru Police - TAXSCAN

Bengaluru Police arrests Noida CA in Rs. 168 Cr Fake Bank Guarantee Scheme

Punjab Vigilance Bureau arrests Ludhiana-based Chartered Accountant for Accepting Bribe of Rs. 26...

CBI Arrests Income Tax Officer, Chartered Accountant in a Bribery Case

The Central Bureau of Investigation ( CBI ) has arrested an Income Tax Officer; an Inspector, both posted at Nagaur (Rajasthan) and a Chartered Accountant in a bribery case of Rs. 4 lakh. A case was...

Chartered Accountant booked for aiding Trader in Export Fraud

A chartered accountant has been arrested in Mumbai for allegedly aiding and abetting a businessman in an export fraud of Rs 118 crore. The arrest was recorded by the prevention of smuggling and...

Person nabbed with Charity Commissioner in Bribery Case is not CA: ICAI

While clarifying the rumors of arrest of a Chartered Accountant along with the Charity Commissioner in Surat is not a CA registered with ICAI, said the Surat branch of Western India Regional Council...

Two Recent Incidents made Mandatory Usage of UDIN for Chartered Accountants: ICAI

The Institute of Chartered Accountants of India ( ICAI ) has introduced the system of UDIN (Unique Document Identification Number) in view of the increasing instances of forgery involving the stamp...

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

The Institute of Chartered Accountants of India ( ICAI ) has last day clarified that the person arrested by the Economic Offences Wing of Mumbai Police for cheating clients is not a Chartered...