Chartered Accountant guilty of Loan Fraud Case removed from ICAI Rolls
The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has removed a Chartered Accountant from its register after...
![GST Scam: Gujarat High Court grants Bail to CA Student [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/GST-Bail-Taxscan.jpg "GST Scam: Gujarat High Court grants Bail to CA Student [Read Order]")
![Omission by Chartered Accountant Reasonable Cause for not claiming Refund in Time: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/01/Service-Tax-Delhi-High-Court-Taxscan.jpg "Omission by Chartered Accountant Reasonable Cause for not claiming Refund in Time: Delhi High Court [Read Judgment]")
Chief Accountant couldn’t hand over Assessment Order to Tax Consultant without Malafide: ITAT Condones Delay in filing Appeal [Read Order]
The Income Tax Appellate Tribunal (ITAT), Hyderabad has held that the delay in filing Appeal can be condoned if the Chief Accountant, without any bad intention, could not hand over the Assessment to...
![Chief Accountant couldn’t hand over Assessment Order to Tax Consultant without Malafide: ITAT Condones Delay in filing Appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/09/Ex-Director-Appeal-Memo-Taxscan.jpg "Chief Accountant couldn’t hand over Assessment Order to Tax Consultant without Malafide: ITAT Condones Delay in filing Appeal [Read Order]")
Delhi HC upholds Misconduct Proceedings against Chartered Accountant for Sexual Harrassment [Read Judgment]
The Delhi High Court has held that the Board of Discipline of ICAI has rightly proceeded against the chartered accountant for sexual harassment though the same was unrelated to professional work. The...
![Delhi HC upholds Misconduct Proceedings against Chartered Accountant for Sexual Harrassment [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/02/CA-Chartered-Accountants-Taxscan.jpg "Delhi HC upholds Misconduct Proceedings against Chartered Accountant for Sexual Harrassment [Read Judgment]")
Dept suspects GST Software Loopholes liable for Evasion, Likely to approach ICAI to investigate Involvement of CA
The Goods and Services Tax department recently unearthed a scam of Rs 230 crore in Tamil Nadu and suspected that the evasion is due to the loopholes in the GST software. The State Department is...
Foreign Investments in CA Firms/ Start-Ups: ICAI -Invest India to jointly conduct Events, Signs MoU
The Institute of Chartered Accountants of India ( ICAI ) has signed an Memorandum of Understanding (MoU) with the Invest India on February 4, 2019 coinciding with Platinum Jubilee Annual Function of...
