CA Arrest Case


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

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

CA booked for cheating people through Rs 54.4 cr Ponzi scheme

CA booked for cheating people through Rs 54.4 cr Ponzi scheme

By | CA Pratibha Goyal | March 18 @ 8:37 PM

GST Officer and Chartered Accountant arrested by Haryana Anti Corruption Bureau for taking bribe in GST matter

GST Officer and Chartered Accountant arrested by Haryana Anti Corruption Bureau for taking bribe in GST matter

By | CA Pratibha Goyal | February 10 @ 6:53 PM

ICAI gives Representation on raising arrests and FIR against Chartered Accountants

ICAI gives Representation on raising arrests and FIR against Chartered Accountants

By | Reetu | December 13 @ 5:46 PM

CA involved in ITC Fraud of Rs. 140 Crore apprehended by DGGI Gurugram via tracking IP address

CA involved in ITC Fraud of Rs. 140 Crore apprehended by DGGI Gurugram via tracking IP address

By | Reetu | October 13 @ 2:50 PM

Chartered Accountant in Hyderabad arrested by SIFO for role during demonetisation

Chartered Accountant in Hyderabad arrested by SIFO for role during demonetisation

By | CA Pratibha Goyal | September 18 @ 3:10 PM

CA arrested for accepting bribe of Rs. 26 Lakhs on behalf of Income Tax Department

CA arrested for accepting bribe of Rs. 26 Lakhs on behalf of Income Tax Department

By | CA Pratibha Goyal | April 10 @ 1:03 PM

Former ICAI Chairman raises concern on hasty arrests of Chartered Accountants

Former ICAI Chairman raises concern on hasty arrests of Chartered Accountants

By | CA Pratibha Goyal | April 10 @ 11:35 AM

Ludhiana based Chartered Accountant arrest by Vigilance Bureau for taking Rs.26 Lakh Bribe

Ludhiana based Chartered Accountant arrest by Vigilance Bureau for taking Rs.26 Lakh Bribe

By | Reetu | April 6 @ 12:33 PM

Hyderabad-based Chartered Accountant (CA) arrested by CBI in Delhi excise policy case

Hyderabad-based Chartered Accountant (CA) arrested by CBI in Delhi excise policy case

By | CA Pratibha Goyal | February 8 @ 12:01 PM

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

By | CA Pratibha Goyal | December 10 @ 12:01 PM

Delhi Based CA Arrested in PNB Loan Fraud Case

Delhi Based CA Arrested in PNB Loan Fraud Case

By | Reetu | July 26 @ 4:38 PM

GST Fraud: HR Home Minister Anil Vij directs investigation to Haryana DGP; 3 Official Dismissed

GST Fraud: HR Home Minister Anil Vij directs investigation to Haryana DGP; 3 Official Dismissed

By | Reetu | May 26 @ 11:22 AM

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