News

GST officer Divesh Sahu and CA Ajay Sharma were arrested in Jind for allegedly demanding Rs 5 lakh and accepting a Rs 3 lakh bribe in a tax case.

Jind Bribery Trap: GST Officer, CA Arrested Over Rs 5 Lakh Bribe Demand

Eight scammers were arrested for tricking an elderly Delhi couple for Rs 14.8 crore in a "digital arrest" scam

Eight including aspiring CA Arrested After Delhi Couple Scammed of Rs 14.8 Crore in Digital Fraud

A CA was arrested for allegedly running Rs. 80 lakh job scam by impersonating a government official using fake identities & beacon-fitted vehicles.

CA Arrested in Howrah for Rs. 80 Lakh Job Scam, Used Fake Government Identity

The CGST Palghar Commissionerate arrested a CA for Rs. 11.71 crore fake ITC racket through Flutron Build &amp; Infra Pvt. Ltd. and linked entities.

CA Arrested for Passing Rs 11.71 Crore Fake ITC Through Flutron Build and Infra

The accused promised easy profits through a car rental business, but instead left their victims drowning in debt.

Person Proclaimed as CA Arrested in 2.4 Crore Car Loan Scam

A CA has been taken into custody by the Punjab VB for reportedly accepting a bribe of Rs. 10 lakh on behalf of an Indian Revenue Service (IRS) officer.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Jind Bribery Trap: GST Officer, CA Arrested Over Rs 5 Lakh Bribe Demand

Eight including aspiring CA Arrested After Delhi Couple Scammed of Rs 14.8 Crore in Digital Fraud

CA Arrested in Howrah for Rs. 80 Lakh Job Scam, Used Fake Government Identity

CA Arrested for Passing Rs 11.71 Crore Fake ITC Through Flutron Build and Infra

Person Proclaimed as CA Arrested in 2.4 Crore Car Loan Scam

CA Arrested for Accepting Bribe of Rs. 10 Lakh on Behalf of CGST Official