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CA Manish Agarwal’s name removed from the Institute of Chartered Accountants of India's register for three years for professional misconduct.

CA Removed From Register of Member For Three Years After Finding Him Guilty of "Professional Misconduct"

Judgement

Delhi High Court sets aside income tax reassessment as it was based on a transaction already closed by the GST Department in related ITC proceedings

Income Tax Reassessment based on DGGI Information Set Aside after GST Proceedings Closure on Same Issue

News

GST officials raided Ocean 11 Resort in Gorakhnath Nakaha over suspected tax discrepancies in wedding bookings and income records.

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

CA in Bhubaneswar was duped of Rs. 1.5 crore after cybercriminal's posing as law enforcement officers trapped him in a ten-day "digital arrest".

Bhubaneswar Chartered Accountant Loses Rs. 1.5 Crore in ‘Digital Arrest’ Scam

ITAT condoned a 933-day delay in filing an appeal due to the death of the taxpayer’s consultant. The appeal is restored and remanded for fresh adjudication.

ITAT Condones 933-Day Delay: Appeal Restored After Tax Consultant’s Death, Case Remanded for Fresh Hearing

Mumbai based man has been arrested by the DGGI Bhubaneswar for masterminding a Rs. 325 crore GST fraud using over 105 fake companies to illegally claim tax credits.

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CA Removed From Register of Member For Three Years After Finding Him Guilty of "Professional Misconduct"

Income Tax Reassessment based on DGGI Information Set Aside after GST Proceedings Closure on Same Issue

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

Bhubaneswar Chartered Accountant Loses Rs. 1.5 Crore in ‘Digital Arrest’ Scam

ITAT Condones 933-Day Delay: Appeal Restored After Tax Consultant’s Death, Case Remanded for Fresh Hearing

Breaking: Mumbai based man Arrested in Rs. 325 Crore GST Fraud Linked to 105 Fake Firms