It is requested that in case where it is felt that a matter requires to be represented for enlisting their support in the furtherance of the professional interest of the members then the same be sent to the ICAI at [email protected]; [email protected]; [email protected].
Tweets by CBIC Smt Nirmala Sitharaman, Minister of Finance and Corporate Affairs held a meeting with Institute of Chartered Accountants of India (ICAI) delegation, led by VP Shri Aniket Sunil Talati. The MoF had invited the ICAI on Saturday to discuss various issues, including ongoing investigations by CGST Gurugram into alleged role of their […]
CBIC-DIN-20220552200000959530 ARREST MEMO (To be prepared in duplicate) [under Section 69 of the Central Goods and Services Tax Act, 2017] Whereas, the Principal Commissioner/Commissioner. Meenu Kumarr has reasons to believe that you, Shri Sunil Mahalawat, Chartered Accountant, age about 29 years, son/ daughter of Shri Shri Rajender Singh, and address Village & Post- Jharsa, Patti […]
Complaint against Commissioner CGST Sector-32 Gurugram for wrongfully restraining & confining and illegal detention of around 60-70 Chartered Accountants as well as for manhandling by use of criminal force and thereby assaulting by officials of CGST upon the directions of Commissioner CGST.
The officers of Anti-Evasion wing of CGST Commissionerate Mumbai East of Mumbai Zone have unearthed a fake Input Tax Credit (ITC) Network and arrested the Director of a Kurla based company for GST fraud. CGST Commissionerate Mumbai East unearths fake tax credit network and arrests one The officers of Anti-Evasion wing of CGST Commissionerate Mumbai […]
On the basis of a specific complaint and careful data analysis, officers of the CGST Gurugram Commissionerate detected a case of fraudulent availment of ITC and consequent refunds of about Rs. 20 Crore in the name of 8 firms found to be non – existent Investigation conducted thus far has revealed the involvement of three persons. […]
Decision taken by ICAI Central Council after deliberations on the matter related to recent arrest of Chartered Accountants & other instances of ill- treatment of CAs by investigating authorities in Council Meeting held on 20th May 2022. The Institute of Chartered Accountants of India 20th May 2022 The matter related to recent arrest of Chartered […]
Maha Farmers Producer Company Limited (MAHAFPC), invites applications from eligible practicing firms of Chartered Accountants having Branch/Head office in Maharashtra, in the prescribed format as per RFP, who are willing to have their firms empanelled for ‘Verification of Farmers Documents, Quantity & Payment Reconciliation and Verification & Certification of Claims submitted by Member FPC’s’ for specified FPC’s for FY 2022-23 […]
Central Bureau of Investigation CBI Registers A Case Against Five Accused On Certain Allegations Including Bribery To Facilitate Issuance Of Visa To A Chinese Company Beyond Ceiling; Searches Being Conducted At Around Ten Locations The Central Bureau of Investigation has registered a case against five accused including private persons based at Chennai, Mumbai; private companies […]
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has detected a case wherein total ITC of more than Rs 160 crore has been utilized and passed on by network of nonexistent & fake firms in tandem with various existing entities / merchants / wholesalers.
