ICAI Reprimands CA Guilty of Professional Misconduct Accused of Multiple Financial Frauds, under Investigation by SEBI, EOW and others
The Disciplinary Board of Institute of Chartered Accountants of India ( ICAI ) has reprimanded the Chartered Accountant ( CA ) guilty of professional...
![Relief to UTI India Fund Unit Scheme: ITAT grants Exemption u/S 10(23D) of Income Tax Act as Offshore Fund Scheme maintained is approved unit by SEBI [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/UTI-India-Fund-Unit-Scheme-ITAT-uS-1023D-of-Income-Tax-Actfund-scheme-SEBI-TAXSCAN.jpg "Relief to UTI India Fund Unit Scheme: ITAT grants Exemption u/S 10(23D) of Income Tax Act as Offshore Fund Scheme maintained is approved unit by SEBI [Read Order]")
Professional Misconduct in Statutory Audit of Seya Industries Limited: NFRA Slaps Rs. 20 Lakh Penalty, debars CA and Firm for 10 Years
The National Financial Reporting Authority imposed a penalty of 20 Lakh Rupees on Chartered Accountant and debarred the CA firm for professional misconduct of Engaging Partner (EP) in statutory audit...
Alternative Investment Funds Required to Hold Investments in Dematerialized Form; SEBI Notifies Amended Regulations [Read Order]
The Securities Exchange Board of India (SEBI), vide notification No. SEBI/LAD-NRO/GN/2024/163 dated 5th January 2024 has notified the amendment in SEBI (Alternative Investment Funds) Regulations,...
Incriminating material about Rs.37 Cr revealed during Search from Moraj Group Co-Founder: ITAT remands matter to AO for further Enquiry [Read Order]
In a case where incriminating material of about Rs. 37 Crore was revealed during search in connection with Moraj Group Co-Founder Priya M Gurnani, the Income Tax Appellate Tribunal (ITAT) Mumbai...
![Incriminating material about Rs.37 Cr revealed during Search from Moraj Group Co-Founder: ITAT remands matter to AO for further Enquiry [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Incriminating-material-Moraj-Group-Co-Founder-ITAT-ITAT-remands-matter-to-AO-AO-Enquiry-taxscan.jpg "Incriminating material about Rs.37 Cr revealed during Search from Moraj Group Co-Founder: ITAT remands matter to AO for further Enquiry [Read Order]")
