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CA held guilty of hiding deposits not allowed by Law by Falsification of Books of Company [Read Order]

CA held guilty of hiding deposits not allowed by Law by Falsification of Books of Company [Read Order]

By | Reetu | March 31 @ 7:08 PM

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

By | Reetu | March 20 @ 2:34 PM

Income Tax Officer sentenced to 3 years Rigorous Imprisonment for taking Bribe

Income Tax Officer sentenced to 3 years Rigorous Imprisonment for taking Bribe

By | Reetu | February 28 @ 2:06 PM

Patna High Court imposes Rs. 5000 fine on GST officer for Illegal Recovery

Patna High Court imposes Rs. 5000 fine on GST officer for Illegal Recovery

By | Reetu | January 20 @ 1:55 PM

CBI sent Ex-RPF Constable to 5 years of Rigorous Imprisonment in Bribery Case

CBI sent Ex-RPF Constable to 5 years of Rigorous Imprisonment in Bribery Case

By | Reetu | January 18 @ 1:50 PM

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

By | Reetu | December 30 @ 11:41 AM

Zomato gets Rs.402 crore GST fine for non-payment of customer delivery charges

Zomato gets Rs.402 crore GST fine for non-payment of customer delivery charges

By | Priyanka Kumari | December 28 @ 2:09 PM

CBI Court Sentenced 7 yrs Rigorous Imprisonment to IRS in Bribery case

CBI Court Sentenced 7 yrs Rigorous Imprisonment to IRS in Bribery case

By | Priyanka Kumari | December 25 @ 11:23 AM

Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

By | Priyanka Kumari | December 22 @ 2:00 PM

7 Years Rigorous Imprisonment to Officials of Sail and SBI in Bank fraud Case

7 Years Rigorous Imprisonment to Officials of Sail and SBI in Bank fraud Case

By | Priyanka Kumari | December 7 @ 5:22 PM

DRI imposed penalty of Rs. 34 Crore on Firm for Tax Evasion

DRI imposed penalty of Rs. 34 Crore on Firm for Tax Evasion

By | Reetu | December 7 @ 2:40 PM

Income Tax Official Jailed for 6 Months for slapping TC

Income Tax Official Jailed for 6 Months for slapping TC

By | Priyanka Kumari | December 2 @ 6:54 PM

Food Safety Team raided Outlet of McDonald in Lucknow; Seized Halal Products

Food Safety Team raided Outlet of McDonald in Lucknow; Seized Halal Products

By | Priyanka Kumari | November 25 @ 7:06 PM

Dealer of Kerala fined with Rs. 1.86 Lakh for alleged GST Evasion in Plastic Cover Consignment

Dealer of Kerala fined with Rs. 1.86 Lakh for alleged GST Evasion in Plastic Cover Consignment

By | Reetu | November 20 @ 12:29 PM

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

Kerala HC Dismisses ITC Dispute; Upholds Company’s Right to Appeal Against GST Section 73 Order

Kerala HC Dismisses ITC Dispute; Upholds Company’s Right to Appeal Against GST Section 73 Order

SC Stays GST Proceedings: Show-Cause Notice Under Section 74 Lacks Material Particulars

SC Stays GST Proceedings: Show-Cause Notice Under Section 74 Lacks Material Particulars

Kerala High Court Rules No Penalty u/s 271B If Delay in Filing Audit Report is Due to Statutory Audit Process

Kerala High Court Rules No Penalty u/s 271B If Delay in Filing Audit Report is Due to Statutory Audit Process

ITC Cannot Be Denied When Returns Filed Within Section 16(5) Deadline, Rules Kerala HC

ITC Cannot Be Denied When Returns Filed Within Section 16(5) Deadline, Rules Kerala HC

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