Ca arrested gurugram
WebMay 25, 2024 · That co-accused appeared on 17.05.2024 and tendered his voluntary statement u/s 70 of the CGST Act, 2024 wherein he disclosed that he had given his … WebMay 24, 2024 · CA bail rejected: The ACJM in Gurugram has denied two Chartered Accountants’ bail applications in the recent GST refund fraud case. Chartered …
Ca arrested gurugram
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WebJan 28, 2024 · Further, DGGI Gurugram officials have arrested one accused from Hansi on 18/01/2024 under the provisions of the CGST Act, who has been sent to 14 days Judicial Custody by Duty Magistrate, on charges of running multiple fake firms on the strength of fake documents and having passed on fraudulently ITC to the quantum of Rs. 491 crore.
Web21 hours ago · A tech entrepreneur from Emeryville has been arrested in the slaying of Cash App founder Bob Lee who was found fatally stabbed on a San Francisco street last … WebApr 4, 2024 · Gurugram, April 3: A 30-year-old man was arrested on Monday for allegedly masquerading as a relative of a Prime Minister`s Office (PMO) official and making indecent remarks and threatening a station house officer (SHO), police said. The arrested accused was identified as Satyaprakash Arya alias Siddharth, who was arrested from Sector-58 …
Web17 hours ago · This has been the case in previous criminal cases, such as when two Marines based at Camp Pendleton in California were arrested on drug trafficking charges in 2024, the official said. Web4 hours ago · Gurugram Viral Video: In the clip, the woman, a maid, enters the residence lift with the pet dogs. Later, she picked one of them to swing in the air and thrash it badly. ...
WebMar 14, 2024 · They used fake currency notes to recreate a scene from the web series 'Farzi'. YouTuber Joravar Singh Kalsi and his friend Lucky Kamboj were arrested by the police in Gurugram after a video posted ...
WebMay 21, 2024 · Gurugram: The Gurugram chapter of the Institute of Chartered Accountants of India on Saturday protested against the arrest of two chartered accountants (CA) detained by DGGI, Gurugram CGST Department for allegedly giving an unjust enrichment certificate in a matter related to GST refund of Rs 15 crore. The CAs took out a march … how much is scrap gold jewelry worthhttp://www.smetimes.in/smetimes/news/industry/2024/May/21/ca-arrest76951.html how do i find my aig from last yearWebArrest News Across California. We partner with agencies across California to bring you unlimited access to arrest information from all California agencies. Register Today! … how much is scrap gold worth ukWebMay 4, 2024 · Representative image. CHANDIGARH: The Haryana Real Estate Regulatory Authority (H-Rera), Gurugram, has issued arrest warrants against the directors of Ansal Housing Limited for their failure to ... how do i find my aigWeb21 hours ago · A tech entrepreneur from Emeryville has been arrested in the slaying of Cash App founder Bob Lee who was found fatally stabbed on a San Francisco street last week. CBS News Bay Area: Free 24/7 ... how much is scrap heliWebFeb 24, 2024 · 4 murders in 5 months: Gurugram police arrest serial cabbie killer. GURUGRAM: Since September 21 last year, police have found the bodies of three cabbies and a bike rider, all killed with a single ... how do i find my aha instructor numberWebHello guys recently two CAs has been arrested by the gurgaon CGST DEPT only for that one of the CA has certified some document for GST refund of RS 15Cr.wat... how do i find my ahpra user id