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Cabinet approves Mutual Recognition Agreement between the ICAI and South African Institute of Chartered Accountants

Cabinet approves Mutual Recognition Agreement between the ICAI and South African Institute of...

Taxscan Team
CA ANZ Offers Unilateral Membership Scheme for ICAI Members based in Australia and New Zealand

CA ANZ Offers Unilateral Membership Scheme for ICAI Members based in Australia and New Zealand

Taxscan Team
Delhi HC allows Petitioner to File Application for CODS-2018 till 15th May 2018 [Read Order]

Delhi HC allows Petitioner to File Application for CODS-2018 till 15th May 2018 [Read Order]

Taxscan Team
IBBI invites comments from Public on the Regulations notified under the Insolvency and Bankruptcy Code, 2016

IBBI invites comments from Public on the Regulations notified under the Insolvency and Bankruptcy...

Taxscan Team

ED arrests Chartered Accountant on Money Laundering Charges

The Enforcement Directorate, last week arrested a Chartered Accountant on money laundering charges under the Prevention of Money Laundering Act for illegally routing an estimated Rs. 834 crore. ...

ED arrests Chartered Accountant on Money Laundering Charges
Taxscan Team

MCA extends Last date for Filing AOC-4 till May 31st [Read Circular]

The Ministry of Corporate Affairs ( MCA ) has extended the due date for filing of AOC-4 XBRL E-Forms in respect of financial statement and other documents with the Registrar using newly implemented...

MCA extends Last date for Filing AOC-4 till May 31st [Read Circular]
Taxscan Team

PNB Scam: High Power Group formed by ICAI submitted Final Report to Govt

The High Power Group constituted by the Institute of Chartered Accountants of India ( ICAI ) has submitted its final report on the Punjab National Bank ( PNB ) scam to the Ministry of Corporate...

PNB Scam: High Power Group formed by ICAI submitted Final Report to Govt
Taxscan Team

Rules of Application for Declaration of Fugitive Economic Offender Notified [Read Notification]

The Department of Economic Affairs, under the Ministry of Finance recently released a Notification enumerating rules of application for declaring a person as Fugitive Economic Offender, under the...

Rules of Application for Declaration of Fugitive Economic Offender Notified [Read Notification]
Taxscan Team

Govt Notifies Rules for Issuing Attachment Order on Property of Fugitive Economic Offenders [Read Notification]

The Central Government has issued a Notification stating the Rules to be followed while issuing Attachment Orders under the Fugitive Economic Offenders Ordinance, 2018. Rule 3 of the Fugitive...

Govt Notifies Rules for Issuing Attachment Order on Property of Fugitive Economic Offenders [Read Notification]
Taxscan Team

MCA Extends Condonation of Delay Scheme to 1st May [Read Notification]

The Ministry of Corporate Affairs ( MCA ) has extended the closing date of Condonation of Delay Scheme, 2018 to 1st May 2018. A circular issued by the Ministry said today that “In continuation to the...

MCA Extends Condonation of Delay Scheme to 1st May [Read Notification]
Taxscan Team

Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]

The Madras High Court has dismissed a petition filed by Senior Advocate Nalini Chidambaram for quashing a summons by Enforcement Directorate (ED) under section 50 of the Prevention of Money Laundering...

Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]
Taxscan Team

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