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CHARTERED ACCOUNTANTS ARRESTED
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- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...05 Dec, 2024, 05.22 PM IST
- Vivo PMLA case: Delhi court sends four accused to 3-day ED custodyThe federal agency arrested Chinese national Guangwen Kyang aka Andrew Kuang under relevant provisions of the Prevention of Money Launderin...10 Oct, 2023, 10.35 PM IST
- Excise policy scam: Delhi DyCM Manish Sisodia set to join CBI probe todaySisodia was earlier asked to appear before the Central Bureau of Investigation (CBI) on February 19, but he had sought deferment of his que...26 Feb, 2023, 09.05 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
- 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
- GST officers arrest 357 persons since mid-Nov for fake invoice fraudSince mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST off...09 Mar, 2021, 06.25 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
- GST officers arrest alleged mastermind for creating 115 fake firms to avail Rs 50 crore ITCSources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...25 Nov, 2020, 09.16 PM IST
- DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...20 Nov, 2020, 10.06 PM IST
- CBI has questions Reliance Industries Vice-President KV MohananMohanan, who arrived at the CBI headquarters in Delhi on Wednesday evening, was questioned for several hours. An RIL spokesman did not resp...19 Mar, 2015, 04.00 AM IST
- Leakgate: ICAI to take action against arrested CA Khemchand GandhiAn official of auditing and consultancy giant PricewaterhouseCoopers (PwC) has also been questioned by the CBI in connection with this case.15 Mar, 2015, 02.29 PM IST
- PwC official under CBI scanner in document leak caseThese confidential documents related to foreign direct investment policies being considered in the government, the sources said.15 Mar, 2015, 06.03 AM IST
- Bribery racket: Joint Commissioner of Income Tax, CAs arrested by CBIIt is alleged that the businessmen were seeking undue favours from Income Tax officials with their Chartered Accountants acting as middleme...11 Jan, 2015, 04.58 PM IST
- Accounting bodies told to take action against guiltyThe move reflects the government's growing unease over the increasing number of incidents, where professionals collude with corporates to d...08 Jan, 2011, 01.46 AM IST
- Four held for siphoning off Rs 90 lakh from Unitech WirelessFour persons, including a chartered accountant, were arrested in the national capital for allegedly siphoning off Rs 90 lakh from Unitech W...01 Jan, 2011, 12.15 PM IST
- CBI nabs arms dealer Suresh NandaArms dealer Suresh Nanda, charged with receiving kickbacks in Barak missile deal, his son Sanjeev and two others have been arrested by the ...09 Mar, 2008, 03.35 PM IST
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