Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC

Feb 08, 2023

The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog...

Chartered Accountant evading arrest for the past 5 years held by Delhi Police

Jul 07, 2023

The Delhi Police Crime Branch arrested a fraud Chartered Accountant who had been evading arrest for the past 5 years and who also had...

ED arrests a CA in Rs 3,269 cr bank fraud case

Aug 14, 2021

New Delhi [India], August 14 : The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs...

Delhi HC grants bail to CA accused in Bhushan Steel Case

Jul 07, 2022

New Delhi [India], July 7 : The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan...

Delhi Excise Policy: CBI arrests Hyderabad-based Chartered Accountant

Feb 08, 2023

A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi Excise Policy case.