Arrest


GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

GST Officer arrested for demanding Bribe of Rs.30K to release seized Vehicle

GST Officer arrested for demanding Bribe of Rs.30K to release seized Vehicle

By | Reetu | March 29 @ 2:19 PM

Bengaluru Police arrested Noida CA for defrauding Companies of Rs.168 crore Fake Bank Guarantees

Bengaluru Police arrested Noida CA for defrauding Companies of Rs.168 crore Fake Bank Guarantees

By | Reetu | March 28 @ 6:53 PM

CBI arrests Delhi Police Head Constable in Bribery Case of Rs.40,000

CBI arrests Delhi Police Head Constable in Bribery Case of Rs.40,000

By | Reetu | March 27 @ 2:04 PM

3 GST officials booked by CBI for demanding Rs 22 lakh bribe

3 GST officials booked by CBI for demanding Rs 22 lakh bribe

By | CA Pratibha Goyal | March 26 @ 1:52 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

GST Dy Commissioner held for accepting bribe of Rs. 2 Lakhs

GST Dy Commissioner held for accepting bribe of Rs. 2 Lakhs

By | CA Pratibha Goyal | March 20 @ 10:27 PM

2 Income Tax Officers Arrested for threatening to initiate false report and demanding Bribe of 20K

2 Income Tax Officers Arrested for threatening to initiate false report and demanding Bribe of 20K

By | Reetu | March 16 @ 2:39 PM

2 GST Officers Arrested for accepting Rs.1.5 Lakhs Bribe to settle Service Tax SCN

2 GST Officers Arrested for accepting Rs.1.5 Lakhs Bribe to settle Service Tax SCN

By | Reetu | March 16 @ 2:12 PM

3 Held for attacking ED Officers: Know More

3 Held for attacking ED Officers: Know More

By | Meetu Kumari | March 12 @ 7:51 PM

GST Officer held for Accepting Bribe of Rs. 3000 for providing GST number

GST Officer held for Accepting Bribe of Rs. 3000 for providing GST number

By | CA Pratibha Goyal | March 8 @ 7:09 PM

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