Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Goods and Services Tax GST Registration Restoration Requires Interest, Late Fee and Penalty: GSTAT Hyderabad Goods and Services Tax GST Penalty Order Issued After 230 Days Is Without Jurisdiction: GSTAT Ernakulam Income Tax Section 12AB Renewal Cannot Be Denied Merely for Absence of Trust Deed: ITAT Mumbai Corporate Law NCLAT Directs NCLT to Decide Intervention Plea Before Section 7 Petition Service Tax CESTAT Kolkata Quashes ₹53.88 Crore Service Tax on Odisha Liquor Licence Fees Goods and Services Tax Punjab & Haryana HC Orders Fresh GST Audit After Considering Taxpayer’s Reply Goods and Services Tax Patna HC Grants Anticipatory Bail to Accountant Accused of Wrong GST Bill Uploads Goods and Services Tax Calcutta HC Sets Aside GST Refund Orders for Grounds Beyond Show Cause Notice
Topic Tag

#frauds

Every article filed under the “frauds” tag — analysis, news and updates.

190 articles
CA, CS, CMASatyam Computers had Rs 3,319 cr bank FDs till 30th September 2008
CA, CS, CMA

Satyam Computers had Rs 3,319 cr bank FDs till 30th September 2008

TG Team18 years ago
CA, CS, CMAFrauds can not be stopped by a defined audit process
CA, CS, CMA

Frauds can not be stopped by a defined audit process

TG Team18 years ago
CA, CS, CMAThe Satyam scandal continues to reverberate, with a host of competing
CA, CS, CMA

The Satyam scandal continues to reverberate, with a host of competing

TG Team18 years ago
CA, CS, CMASatyam Fiasco will be probed by ICAI High Level Committee- K Raghu
CA, CS, CMA

Satyam Fiasco will be probed by ICAI High Level Committee- K Raghu

TG Team18 years ago
CA, CS, CMASatyamgate – Investigators need to look deeper into associate Cos and subsidiaries
CA, CS, CMA

Satyamgate – Investigators need to look deeper into associate Cos and subsidiaries

TG Team18 years ago
CA, CS, CMASFIO will investigate Satyam Fraud Case
CA, CS, CMA

SFIO will investigate Satyam Fraud Case

TG Team18 years ago
CA, CS, CMAHow Satyam May have Inflated Cash & Bank Balance
CA, CS, CMA

How Satyam May have Inflated Cash & Bank Balance

TG Team18 years ago
Custom DutyExport fraud – Action against Customs Officers – Notice to be issued within three months, Commissioner correct in dropping proceedings against Officer
Custom Duty

Export fraud – Action against Customs Officers – Notice to be issued within three months, Commissioner correct in dropping proceedings against Officer

TG Team19 years ago