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Gujarat Police files FIR over Fake Video of Finance Minister Nirmala Sitharaman on GST
The Gujarat police have filed an FIR over a fake video of Finance Minister Nirmala Sitharaman on GST. The video clip falsely shows Nirmala...
![GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Bangalore-Turf-Club-Karnataka-high-court-Tax-update-GST-news-taxscna.jpg "GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]")
Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud case involving Parabolic Drugs Limited, involving...
![Rs. 67.72 Crore GST Fraud Case: Gujarat HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Gujarat-High-Court-GST-GST-Fraud-Case-Goods-and-Service-Tax-taxscan.jpg "Rs. 67.72 Crore GST Fraud Case: Gujarat HC grants Bail to Accused [Read Order]")
Breaking Client-Confidentiality: Mumbai Police arrests CA in Defamation Case for giving Confidential Documents to Post on X
In a recent development, a Chartered Accountant based in Mumbai, has been apprehended by the Mumbai police's Crime Intelligence Unit ( CIU ). Jain is accused of supplying documents to an undisclosed...
Alleged Bribery Demand for Cash Credit Limit Increase: CBI registers FIR against Baroda UP Bank Branch Manager and Peon
The Central Bureau of Investigation (CBI) recently registered an FIR against Baroda UP Bank Branch Manager for alleged demand of bribery for increasing Cash Credit limit. The roughly translated...
