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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
Corporate LawImpact of Financial Market Regulations on Fraudulent & Unfair Trade Practices
Corporate Law

Impact of Financial Market Regulations on Fraudulent & Unfair Trade Practices

Saurabh Gupta3 years ago
FinanceSatyam & PNB Scandals: A Wake-Up Call for India’s Enforcement & Investigating Agencies
Finance

Satyam & PNB Scandals: A Wake-Up Call for India’s Enforcement & Investigating Agencies

Abhishek Raj3 years ago
Corporate LawMajor International Financial Fraud Scandals: Analysis & Impact
Corporate Law

Major International Financial Fraud Scandals: Analysis & Impact

Ashwarya Pandey3 years ago
Corporate LawAbsence of Board of Directors Leads To A Corporate Fraud Case Analysis: Bank of Credit And Commerce International (BCCI)
Corporate Law

Absence of Board of Directors Leads To A Corporate Fraud Case Analysis: Bank of Credit And Commerce International (BCCI)

Urvi Khanna3 years ago
Corporate LawIndian Cyber Crime Coordination Centre (I4C): Alert on Counterfeit Emails
Corporate Law

Indian Cyber Crime Coordination Centre (I4C): Alert on Counterfeit Emails

Editor43 years ago
Company LawDetecting and Preventing Errors and Frauds in Auditing: Guidelines & Responsibilities
Company Law

Detecting and Preventing Errors and Frauds in Auditing: Guidelines & Responsibilities

Ruchi Gandhi3 years ago
Company LawNFRA Circular on Statutory Auditors’ Responsibilities in Reporting Fraud in a Company
Company Law

NFRA Circular on Statutory Auditors’ Responsibilities in Reporting Fraud in a Company

Editor23 years ago
FinanceHarshad Mehta Scam: Analysis of India’s Infamous Financial Fraud
Finance

Harshad Mehta Scam: Analysis of India’s Infamous Financial Fraud

Garima Harsh3 years ago
Income TaxITAT Remands Matter to AO: Fake Document Preparation & Unauthorized ITR Upload by CA
Income Tax

ITAT Remands Matter to AO: Fake Document Preparation & Unauthorized ITR Upload by CA

Editor3 years ago
Goods and Services TaxHC denies bail in fraud of 3 crore by Fabrication of GST Number & Firm name
Goods and Services Tax

HC denies bail in fraud of 3 crore by Fabrication of GST Number & Firm name

Bimal Jain3 years ago
CA, CS, CMAAuditor’s Role and Responsibility in Identifying & Curbing Fraudulent Accounting in India
CA, CS, CMA

Auditor’s Role and Responsibility in Identifying & Curbing Fraudulent Accounting in India

CA Sharad Kumar Sharma3 years ago
Company LawAdequacy of Company Law to Prevent and Punish Corporate Frauds
Company Law

Adequacy of Company Law to Prevent and Punish Corporate Frauds

Yashika Soni3 years ago
FinanceStrategies for Preventing Financial Fraud in 2023
Finance

Strategies for Preventing Financial Fraud in 2023

CA. SANAT PYNE3 years ago
FinanceDetecting Unethical Financial Practices in Indian Businesses
Finance

Detecting Unethical Financial Practices in Indian Businesses

CA Sharad Kumar Sharma4 years ago