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Taxscan Team

Taxscan Team

    CA Foundation Exam: ICAI asks Eligible Candidates under Existing Scheme to Register before 1st July

    In an important update regarding the CA Foundation Examination for December, 2023, the Institute of Chartered Accountants of India (ICAI) has issued an advisory on Monday advising the eligible...

    CA Foundation Exam - ICAI - ICAI asks Eligible Candidates - Candidates - Existing Scheme - ICAI asks Eligible Candidates under Existing Scheme - Register - taxscan
    Taxscan Team

    ED conducts Search at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad, Seizes Rs. 17.80 Lakh

    Directorate of Enforcement (ED) has conducted searches on 14.06.2023 and 15.06.2023 at 10 premises located in Prayagraj, Lucknow and New Delhi belonging to various aides and associates of Late Atiq...

    ED conducts Search at Premises - Builders - Chartered Accountants - Ex-MLA Late Atiq Ahmad - Seizes -TAXSCAN
    Taxscan Team

    DCHL Fraud: ED Arrests Ex-Directors and Statutory Auditor

    Directorate of Enforcement (ED) has arrested T. Venkattram Reddy, P. K. Iyer [Promoters & ex-Directors of M/s Deccan Chronicle Holdings Limited (DCHL)] and Mani Oommen [statutory auditor of DCHL]...

    DCHL Fraud - Fraud - DCHL - ED Arrests Ex-Directors and Statutory Auditor - ED Arrests Ex-Directors - ED - Ex-Directors and Statutory Auditor - Statutory Auditor - Taxscan
    Taxscan Team

    Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]

    Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida,...

    Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]
    Taxscan Team

    PMLA: Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender

    The Special Court, Bengaluru declared Ramachandran Vishwanathan as a Fugitive Economic Offender for the offences under the Fugitive Economic Offenders Act, 2018 in Devas Multimedia Pvt. Ltd. Case.In...

    PMLA - Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender - Devas CEO Ramachandran Vishwanathan - Devas CEO - Ramachandran Vishwanathan - Fugitive Economic Offender - Taxscan
    Taxscan Team

    PMLA Charges: ED attaches Rs. 3 Crores Assets of former Bengaluru Corporator

    Directorate of Enforcement (ED) has filed a Prosecution complaint before Hon’ble Special Court Bengaluru, Karnataka against Smt. C.G. Gowramma, then Corporator of Ward No. 141, Azad Nagar, BBMP,...

    PMLA Charges - PMLA - Directorate of Enforcement - Assets of former Bengaluru Corporator - Bengaluru Corporator - Corporator - Taxscan
    Taxscan Team

    Fraud Charges: ED Attaches Properties worth 60.44 Crores of Malaika Multi State Credit Cooperative Society

    Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belonging to Gilbert Baptist, his family members/aides and...

    Fraud Charges - Fraud - ED Attaches Properties worth 60.44 Crores - ED - Malaika Multi State Credit Cooperative Society - Taxscan
    Taxscan Team

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