Investigation

ICAI - ICAI Issues SOP - Chartered Accountants - CA - Standard Operating Procedure - SOP for Police - SOP For Law Enforcement Agencies - taxscan
ICAI issues SOP for Police, Law Enforcement Agencies regarding Detention, Arrest, Interrogation, Investigation and Seizure against Chartered Accountants
October 18, 2024
Madras High Court - Madras HC - Freezing of Bank Accounts - Financial Frauds - alleged Amount - taxscan
No Freezing of Bank Accounts beyond alleged Amount involved in Financial Frauds: Madras HC [Read Order]
September 16, 2024
Bhopal Robbery - CA Office robbery - Office robbery in bhopal - Bhopal office robbery - taxscan
CA Office in Bhopal gets Robbed, Four Culprits under Police Scanner
May 18, 2024
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