Orders

ICAI has found CA guilty of signing SPICE documents for the Incorporation of a Chinese company without making Physical Verification.

CA signing SPICE documents without making Physical Verification Guilty of Professional Misconduct

News

A Delhi court granted bail to CA Nitin Garg, one of four main suspects in the Rs.20,000 crore money laundering case involving Chinese smartphone maker Vivo.

CA gets bail under PMLA from Delhi High Court in Chinese Company Money Laundering Case

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

Articles

Chinese Company Huawei accused of Tax Evasion by Indian Government

Explore Our Blogs

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

CA signing SPICE documents without making Physical Verification Guilty of Professional Misconduct

CA gets bail under PMLA from Delhi High Court in Chinese Company Money Laundering Case

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

Chinese Company Huawei accused of Tax Evasion by Indian Government