Chartered Accountant Acting as Intermediary for Raising Investment from Independent Personnel Guilty of Professional Misconduct: ICAI

Chartered -Accountant - Intermediary - Raising -Investment - Independent -Personnel -Guilty - Professional- Misconduct-ICAI-taxscan

The Institute of Chartered Accountants of India ruled that Chartered Accountant acting as intermediary seeking investments from independent personnel is guilty of professional misconduct. The crux of allegations in the instant case relates to the cheating and fraud done by the Respondent to the Complainant and his relatives for an amount Rupees fifty lakhs which…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹1199 + GST for 1 year

Subscribe Now

taxscan-loader