Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr

Jan 26, 2022

Mumbai (Maharashtra) [India], January 26 : The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

Delhi Excise Policy: CBI arrests Hyderabad-based Chartered Accountant

Feb 08, 2023

A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi Excise Policy case.

PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor

Apr 28, 2022

Mumbai [India], April 28 : The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the...

CA makes fake govt order on imposition of lockdown in Telangana, arrested

Apr 05, 2021

Hyderabad (Telangana) [India], April 5 : A Chartered Accountant (CA) has been arrested for preparing and circulating a fake government order about partial lockdown...

Drug peddler arrested in Mumbai

Apr 22, 2021

Mumbai (Maharashtra) [India], April 22 : The Anti Narcotic Cell, Kandivali Unit on Wednesday arrested a wanted drug peddler in Mumbai and seized narcotics,...