Ushdev International Bank Fraud: NFRA Imposes Rs. 5 Lakh Penalty on UIL Auditor in Mumbai for Professional Misconduct [Read Order]
The National Financial Reporting Authority ( NFRA ) has imposed a penalty of ₹5 lakh on a Mumbai Chartered Accountant ( CA ), the statutory auditor...
CBI Files Case against Senior Audit Officer from Indian Audit & Accounts Department in Raipur for Disproportionate Assets
The Central Bureau of Investigation ( CBI ) has initiated a probe into allegations of disproportionate assets held by a Senior Audit Officer from the Indian Audit & Accounts Department, based in...
Ex- Central Excise Superintendent Sentenced to 3 Years Rigorous Imprisonment for Bribery by CBI Court
The Special Judge for CBI cases in Ahmedabad has sentenced a former Superintendent of Central Excise, Range-IV, Division-II, Ahmedabad, to three years of Rigorous Imprisonment ( RI ) and imposed a...
CBI takes over Bribery Investigation against Central GST Dy. Commissioner and Superintendent, registers FIR
The Central Bureau of Investigation ( CBI ) has taken charge of an Investigation pertaining to allegations of bribery levelled against the Deputy Commissioner and Superintendent of the Central Goods...
