CA Arrested


Protest erupt after Arrest of two CAs from Gurugram in a tax fraud case

Protest erupt after Arrest of two CAs from Gurugram in a tax fraud case

By | Reetu | May 21 @ 1:08 PM

2 CAs arrested for fraudulent GST Refund of Rs.20 Cr; GST Dept response to Detention

2 CAs arrested for fraudulent GST Refund of Rs.20 Cr; GST Dept response to Detention

By | Reetu | May 21 @ 12:44 PM

Decision taken by ICAI on recent arrest of Chartered Accountant

Decision taken by ICAI on recent arrest of Chartered Accountant

By | Deepak Gupta | May 20 @ 10:19 PM

2 Chartered Accountants detained by GST Department over an alleged Rs 15 crore GST refund scam

2 Chartered Accountants detained by GST Department over an alleged Rs 15 crore GST refund scam

By | Deepak Gupta | May 20 @ 5:10 PM

CA Arrest: CBI Arrests Karti Chidambaram’s CA in Bribe-for-Visa Case

CA Arrest: CBI Arrests Karti Chidambaram’s CA in Bribe-for-Visa Case

By | Reetu | May 19 @ 11:22 AM

Chartered Accountant involved in preparing forged bill & embezzling money in Coaching Institute gets bail by HC

Chartered Accountant involved in preparing forged bill & embezzling money in Coaching Institute gets bail by HC

By | Deepak Gupta | May 14 @ 3:47 PM

ED Arrests Chartered Accountant Linked to Jharkhand IAS Officer in Money Laundering Case

ED Arrests Chartered Accountant Linked to Jharkhand IAS Officer in Money Laundering Case

By | Sushmita Goswami | May 9 @ 11:00 AM

Auditor & 2 Others Arrested in Karnataka PSI recruitment scam

Auditor & 2 Others Arrested in Karnataka PSI recruitment scam

By | Reetu | May 5 @ 11:08 AM

Arrest of Chartered Accountant: ICAI Requests Standard operating procedure to be followed on Arrest of CA

Arrest of Chartered Accountant: ICAI Requests Standard operating procedure to be followed on Arrest of CA

By | CA Pratibha Goyal | April 29 @ 2:41 PM

Breaking: More than 30 Chartered Accountants, Company Secretaries booked by Economic Offences Wing

Breaking: More than 30 Chartered Accountants, Company Secretaries booked by Economic Offences Wing

By | CA Pratibha Goyal | April 18 @ 12:32 PM

Mumbai Based CA arrested for Rs 92 crore fraud in generating Fake ITC

Mumbai Based CA arrested for Rs 92 crore fraud in generating Fake ITC

By | Reetu | December 25 @ 3:44 PM

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