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![ICAI Removes CA Name for Holding Full-Time CFO Employment While in Practice [Read Order]](https://images.taxscan.in/h-upload/2026/01/21/500x300_2121094-icai-removes-ca-name-for-holding-full-time-cfo-employment-while-in-practice-taxscan.webp "ICAI Removes CA Name for Holding Full-Time CFO Employment While in Practice [Read Order]")
ICAI Removes CA Name for Holding Full-Time CFO Employment While in Practice [Read Order]
The Institute of Chartered Accountants of India (ICAI) has taken action against a Chartered Accountant for doing a full-time job while still working...
![Inadvertent DIR-12 Certification to Chinese National without MHA Clearance Not Intentional: ICAI Clears CA of Misconduct Charges [Read Order]](https://images.taxscan.in/h-upload/2026/01/06/250x150_2117292-icai-clears-ca-misconduct-charges-taxscan.jfif "Inadvertent DIR-12 Certification to Chinese National without MHA Clearance Not Intentional: ICAI Clears CA of Misconduct Charges [Read Order]")
![Auditor’s Clean Opinion Cannot Be Questioned without Proper Evidence: ICAI clears CA Accused of Stock Overvaluation [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/250x150_2116757-auditors-clean-opinion-cannot-questioned-without-proper-evidence-icai-clears-ca-accused-stock-overvaluation-taxscan.webp "Auditor’s Clean Opinion Cannot Be Questioned without Proper Evidence: ICAI clears CA Accused of Stock Overvaluation [Read Order]")
![Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/250x150_2116694-interest-computation-promoters-allotment-letters-proper-icai-ca-guilty-misquoting-taxscan.webp "Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]")
![ICAI Reprimands CA for Withholding Audit Working Papers and Filing Incomplete Forms 23AC & 23ACA with MCA [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/250x150_2115935-audit-working-papers-filing-incomplete-forms-23ac-23aca-mca-taxscan.webp "ICAI Reprimands CA for Withholding Audit Working Papers and Filing Incomplete Forms 23AC & 23ACA with MCA [Read Order]")
ICAI vs. ICTPI: MCA Regional Director Dismisses Name Dispute Plea by ICAI, Says ‘Chartered’ Is Generic Term
The Regional Director of the Ministry of Corporate Affairs ( MCA ) has rejected the application of the Institute of Chartered Accountants of India ( ICAI ) against Institute of Chartered Tax...
Finance Ministry Appoints Director of Financial Intelligence Unit as Nodal Officer u/s 13 of PMLA [Read Notification]
The Ministry of Finance issued Notification No. S.O. 32(E) Dated January 3, 2025, announcing the appointment of the Director of Financial Intelligence Unit, India (FIU-IND) as the Nodal Officer under...
