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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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CA makes fake govt order on imposition of lockdown in Telangana, arrested
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], April 5 (ANI): A Chartered Accountant (CA) has been arrested for preparing and circulating a fake government order about partial lockdown in Telangana, Hyderabad Police said on Monday.
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 3 months ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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Dera violence: A police personnel, Dera CA arrested for involvement in vio
Updated : 8 years, 7 months ago IST
Chandigarh [India] Oct. 17 (ANI): One police personnel has been arrested for plotting Dera chief Gurmeet Singh Ram Rahim Singh's escape from Central Bureau of Investigation (CBI) court in Panchkula on September 25.
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