CA Archives - News Riveting

SFIO arrests Chartered Accountant in Hyderabad for role during demonetisation

September 18, 2023September 18, 2023 - by Editor - Leave a Comment

The arrest was made pursuant to a Non-Bailable Arrest Warrant issued by Special Court, Hyderabad,

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CGST Delhi officials arrest two for ITC fraud of Rs 392 crore

March 5, 2021June 4, 2021 - by Editor - Leave a Comment

since the inception of GST, Delhi Zone has made 30 arrests, involving GST evasion amounting of more than Rs 4,450.86 crore.

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