chartered accountants Archives

Arunachal Pradesh Police Arrest Two Chartered Accountants in Rs100 Crore GST Fraud

Ananya MehtaJanuary 21, 2025038 views

In a major crackdown on GST fraud, Arunachal Pradesh Police, in collaboration with Darbhanga Police, have arrested two chartered accountants in connection with a Rs100 crore GST scam. The accused,…

Bengal Police Unravel Rs245 Crore International Investment Fraud

Ananya MehtaDecember 6, 2024038 views

The Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused…