Searched for
CA ARREST
$35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decade- Lionel Messi tour organiser files complaint against ex-Bengal sports minister Aroop Biswas, former top cop for 'sabotaging' event
- As rupee dips, I-T steps up vigil on shady outflows
- From 10 to 3: Raghav Chadha leads AAP MPs to BJP, leaving Arvind Kejriwal with three loyalists; who are they?Seven out of ten Aam Aadmi Party Rajya Sabha members have joined the Bharatiya Janata Party. Raghav Chadha led this significant shift, redu...25 Apr, 2026, 02.26 PM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...13 Apr, 2026, 02.01 PM IST
- For 'office, we are replaceable': CA shares a lesson after a young employee dies of heart attackA young professional's sudden cardiac arrest at work highlighted a stark workplace reality. While roles are easily filled, the irreplaceabl...08 Apr, 2026, 11.26 AM IST
- CBI nabs CGST official seeking Rs 60 lakh bribe after dramatic chaseThe CBI arrested a CGST superintendent, Sachin Gokulka, for detaining a businessman and extorting a Rs 60 lakh bribe. The arrest followed a...09 Sep, 2024, 01.34 PM IST
- Six officers of CGST Mumbai booked in bribery case, superintendent among three arrestedThe Central Bureau of Investigation (CBI) has arrested three individuals, including a CGST superintendent, in Mumbai for accepting a bribe ...08 Sep, 2024, 01.47 PM IST
- Travel sites told to refund air tickets booked during lockdownThe DoCA told the companies to process the pending refunds by the third week of November, failing which the Central Consumer Protection Aut...08 Nov, 2023, 10.51 PM IST
- Cattle smuggling probe: Enforcement Directorate arrests TMC leader Anubrata Mondal's CAThe officials said the ED wants to question Kothari and Mondal, who is the Birbhum Trinamool Congress president together as a part of their...15 Mar, 2023, 11.43 AM IST
- CBI arrests Hyderabad-based chartered accountant in Delhi excise policy caseThe CA, Butchibabu Gorantla, understood to be the auditor of BRS MLC K Kavitha. The CBI had questioned Kavitha, the daughter of Telangana C...08 Feb, 2023, 09.11 AM IST
- NIA arrests PFI's state secretary CA Rauf in KeralaIn September, more than 100 PFI workers were arrested in multiple raids carried out across the country by the NIA, the Enforcement Director...29 Oct, 2022, 12.44 AM IST
- ICAI members lock central GST office in Gurugram over arrest of 2 CAsTerming the arrest "completely wrong," ICAI members said the refund was issued with the connivance of the officials.20 May, 2022, 02.02 PM IST
- CA arrested for collecting GST of Rs 12.67 crore but not depositing with government"M/s Rampal and Company had collected GST from M/s Starcrest Services Pvt. Ltd. for onward deposit to government exchequer towards GST liab...04 Feb, 2021, 08.46 PM IST
- ED attaches assets worth over Rs 27 cr of former IAS officerThe agency is probing Chhattisgarh-based former IAS officer Babulal Agrawal, his family members and others in connection with a money laund...28 Nov, 2020, 01.45 PM IST
- Exide launches maintenance-free battery for automotive after-marketNew battery, 'Advanz', is currently the 'only one of its kind in the Indian market' that does not require any topping up, the company said ...11 Apr, 2018, 07.07 AM IST
- CBI gets Karti Chidambaram's custody for 3 more daysKarti, who has been in CBI custody since February 28, was produced before special judge Sunil Rana on the expiry of his three-day custody.10 Mar, 2018, 08.06 AM IST
- Enforcement Directorate arrests CA in money laundering case, suspects political linksThe CA, Rajesh Agarwal, has been arrested under provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in court t...23 May, 2017, 03.12 PM IST
- Anil Ambani probe reveals more breaches; Tax a/c of MSD, Sachin, SRK hackedMumbai Police has stumbled upon another CA student who not only accessed the Ambani's account, but also of Tendulkar, Dhoni, SRK and Salman.26 Sep, 2013, 03.39 PM IST
Load More
