CA Arrested


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

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

CBI arrests a Chartered Accountant for accepting Bribe of Rs.50000

CBI arrests a Chartered Accountant for accepting Bribe of Rs.50000

By | Reetu | September 20 @ 4:18 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

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

CA arrested for accepting bribe of Rs.2 lakh for clearing Income Tax files

CA arrested for accepting bribe of Rs.2 lakh for clearing Income Tax files

By | Reetu | May 25 @ 12:13 PM

Can CA be arrested- Section 69 vs Section 132 of the CGST Act

Can CA be arrested- Section 69 vs Section 132 of the CGST Act

By | CA Bimal Jain | May 23 @ 4:32 PM

ICAI to form group of members on ILL-Treatment of Chartered Accountants by investigation Authorities

ICAI to form group of members on ILL-Treatment of Chartered Accountants by investigation Authorities

By | Deepak Gupta | May 21 @ 4:54 PM

ICAI to ensure that CA’s are not made soft target

ICAI to ensure that CA’s are not made soft target

By | Reetu | May 21 @ 1:30 PM

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