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CBI arrests a proclaimed offender in Ludhiana after nearly a decade of absconding in an impersonation and cheating case involving a fake Parliament job promise.

CBI Arrests Proclaimed Offender After Nearly a Decade of Absconding

Orders

ROC levies penalty on Nidhi company and directors for not mentioning PAN and e-mail of the allottees in the list of allottees attached with Form PAS-3.

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

CBI arrests a DGFT Assistant Director General in Panipat for allegedly demanding and accepting a Rs 30,000 bribe to process an EPCG authorisation file.

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

Company and directors face penalty for contravening the provisions of Section 158 by not mentioning the DINs of its directors on the AOC-4 forms balance sheets. 

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

The ICAI rules procedural lapse in withdrawal of government funds cannot alone establish Professional Misconduct.

ICAI Board Holds CA Not Guilty of Misconduct Over Rs 50 Lakh Yarn Bank Project

COVID-19 Safety Concerns and Lack of Evidence Lead ICAI Board to Close Disciplinary Proceedings



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CBI Arrests Proclaimed Offender After Nearly a Decade of Absconding

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

ICAI Board Holds CA Not Guilty of Misconduct Over Rs 50 Lakh Yarn Bank Project

ICAI Holds CA Not Guilty of Other Misconduct Over Examination Centre Incident