News

The case is related to the GainBitcoin Ponzi scheme, run by Variabletech Pte. Ltd., which promised investors huge returns on cryptocurrency investments.

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

Judgement

The Disciplinary Committee suspends Delhi-based CA for 1 year and fines him Rs. 1 lakh for certifying fake financials used in a Rs.10 crore bank fraud investigated by CBI.

CA Suspended for One Year by ICAI in Multi-Crore Bank Fraud Matter

The Court allowed the petitioners to file an application with the tax authorities to remove themselves from the recovery order within 15 days.

Directors Not Responsible for Tax Recovery After Liquidation: Madras High Court

Articles

Understand how AI tools can help small business owners build stronger brands by improving efficiency, creativity, and customer engagement.

How to Use AI for Brand Building: Key Insights for Small Business Owners

High Court refused to quash FIR alleging fake lottery ticket operations and GST evasion

Second FIR in Fake Lottery Case Not Barred Where GST Evasion and Forgery Allegations Differ: High Court

Even after this hefty demand, Electrotherm, based on its assessment and legal advice, expressed its confidence that the order does not affect the financial operations of the company.

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CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

CA Suspended for One Year by ICAI in Multi-Crore Bank Fraud Matter

Directors Not Responsible for Tax Recovery After Liquidation: Madras High Court

How to Use AI for Brand Building: Key Insights for Small Business Owners

Second FIR in Fake Lottery Case Not Barred Where GST Evasion and Forgery Allegations Differ: High Court

Electrotherm Faces Huge Income Tax Demand of Rs 72.69 Crore; Plans to Challenge Order