CA Professional Misconduct: ICAI removes name of 2 Chartered Accountants [Read Notifications]
The Disciplinary Committee of Institute of Chartered Accountants of India (ICAI) removed the names of two CAs for Professional Misconduct. The...
DGGI Gurugram arrests Chartered Accountant for collecting GST of Rs. 12.67 cr and withholding from onward deposit to Government
The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram, has arrested Shri Harish Kumar Rampal, Chartered Accountant, proprietor of M/s Rampal and Company(ICAI Reg. No. 080333),...
Winsome Diamond Fraud Case: CBI can’t stop CA involved in fraud case from going abroad if Court gives its nod, says Mumbai Court
The Mumbai Court said that the CBI can not stop Chartered Accountant (CA) involved in fraud cases from going abroad, if the court gives its nod. The Indian Chartered Accountant, Jatin Mehta who is...
GST Evasion: CGST Delhi arrests Chartered Accountant for fraudulently passing on fake ITC of Rs 14.30 cr
The Central Goods and Services Tax ( CGST ) Delhi has arrested the Chartered Accountant for fraudulently passing on a fake Input Tax Credit ( ITC ) of Rs 14.30 cr. In the ongoing campaign against...
