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PNB Scam

PNB Scam Case - Scam Case - Bombay High Court - Mehul Choksis plea - ED - Economic Offender - PNB - taxscan

PNB Scam Case: Bombay HC dismisses Mehul Choksi's plea against ED move to Declare him Fugitive Economic Offender [Read Order]

Kalyani B. Nair

The Bombay High Court Thursday rejected the petitions filed by businessman Mehul Choksi challenging the applications of the Enforcement Directorate...

Withdrawal limit - GST Returns - Yes Bank - Taxscan

Yes Bank to hire Chartered Accountants to Check Bank Fraud

SEBI Proposals to regulate CAs and CSs: ICAI forms Committee to Review

ICAI to keep Records of Attestations by Chartered Accountants

PNB Scam: CBI to file Charge Sheet against Chartered Accountants and Other Accused Persons

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: Auditors get Notices from ICAI

The statutory auditors of the Punjab National Bank ( PNB ) got the notice from the chartered accountants’ apex body, the Institute of Chartered Accountants of India (ICAI) in connection with Rs 13,000...

ICAI Issues Advisory regarding Allocation of Work among the Joint Auditors in case of Bank Audits

Amidst of all the controversies following PNB Scam, the Institute of Chartered Accountants of India ( ICAI ) has issued an advisory regarding Allocation of Work among the Joint Auditors in case of...

Need to Rekindle the Credibility as Core to our Existence and Growth: ICAI President advises CAs

In a monthly Newsletter issued by Institute of Chartered Accountants in India ( ICAI ), the President Naveen N D Gupta has advised all Chartered Accountants to Rekindle the Credibility as Core to our...

Govt Delays Implementation of NFRA to monitor CAs and Accounting Firms

The Government had decided to set up a new agency called National Financial Reporting Authority (NFRA) in order to create revolutionary changes in the poor disciplinary record of Institute of...

Chartered Accountant - Exemption Business Connections - Taxscan

PNB Scam: ICAI ensures ‘Accelerated Enquiry’

The Institute of Chartered Accountants of India- ICAI has already issued show cause notices to the auditors of Punjab National Bank and Gitanjali Gems, which are involved in the scam, has said that it...

PNB Scam: ICAI sends Notice to Auditors of Punjab National Bank

Following the media reports highlighting the irregularities that have taken place in Punjab National Bank (PNB), the Institute of Chartered Accountants of India (ICAI) has issued show-cause notices to...