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Big Relief for Chartered Accountants: SC Says Issuing Form 15CB Doesn’t Mean Abetting Money LaunderingCA
Vanshika vermaNov 12, 2025

Big Relief for Chartered Accountants: SC Says Issuing Form 15CB Doesn’t Mean Abetting Money Laundering

CA cannot be Held for money laundering for merely issuing Income Tax Form 15CB: Supreme CourtFinance
CA Deepak GuptaNov 12, 2025

CA cannot be Held for money laundering for merely issuing Income Tax Form 15CB: Supreme Court

Making Form 15CB for Royalty/Fee for Technical Service InvoiceIncome Tax
NidhiJun 12, 2025

Making Form 15CB for Royalty/Fee for Technical Service Invoice

CA arrested for generating Form 15CB used for siphoning 25crCA
CA Pratibha GoyalDec 6, 2023

CA arrested for generating Form 15CB used for siphoning 25cr

CA held guilty for certifying Form 15CB without verifying books of Accounts and supporting documentsCA
CA Pratibha GoyalJul 11, 2023

CA held guilty for certifying Form 15CB without verifying books of Accounts and supporting documents

Chartered Accountant can't be prosecuted for Form 15CB based on non-genuine documents submitted by client: HCCA
CA Deepak GuptaDec 2, 2022

Chartered Accountant can't be prosecuted for Form 15CB based on non-genuine documents submitted by client: HC

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