Search For "accountant"
IT sleuths to prosecute EO involved in converting Black Money into white
Updated : 7 years, 8 months ago IST
New Delhi [India], July 10 (ANI): The Income Tax Department has made a list of 100 Entry Operators (EO) who were found converting black money into white on commission basis. IT sources said these people have accepted that they took commission of 3-5 per cent and routed the money through t
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Centre approves renewal of MoU between ICAI, SOCPA
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 4 (ANI): The Union Cabinet chaired by the Prime Minister Narendra Modi on Wednesday gave its ex-post facto approval for the Memorandum of Understanding (MoU) signed in 2014 and approval for renewal of MoU between the Institute of Chartered Accountants of India (ICAI) a
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Indian economy to touch $5 trillion by 2025: President Kovind
Updated : 7 years, 8 months ago IST
New Delhi [India], July 1 (ANI): President Ram Nath Kovind on Sunday said the Indian economy is set for a surge in the next decade with the Gross Domestic Product (GDP) size doubling to 5 trillion US dollars probably by 2025.
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Banking scandals breach people's faith: President Kovind
Updated : 7 years, 8 months ago IST
New Delhi [India], July 1 (ANI): President Ram Nath Kovind on Sunday said that the various banking scandals that jolted India over the past few years represent a breach of faith of honest citizens of the country.
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15th Finance Commission visiting Haryana tomorrow
Updated : 7 years, 10 months ago IST
New Delhi [India] May 2 (ANI): The Fifteenth Finance Commission of India will be visiting Haryana on Thursday for a three-day tour.
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Guwahati IT commissioner's Dehradun residence sealed
Updated : 7 years, 11 months ago IST
Dehradun (Uttarakhand) [India] April 14 (ANI): The Central Bureau of Investigation (CBI) and Anti-Corruption Bureau (ACB) on Saturday sealed residence of Guwahati's Income Tax Commissioner (Audit) Swetabh Suman.
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UCO Bank fraud: CBI registers case against accused
Updated : 7 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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CBI court grants bail to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 4 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday granted bail to former finance minister P. Chidambaram's son Karti Chidambaram's chartered accountant S Bhaskararaman in connection with the INX media case.
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Piyush Goyal blames auditors for Nirav Modi scam
Updated : 7 years, 12 months ago IST
Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided.
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CBI opposes bail plea of Karti's CA
Updated : 8 years ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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ED moves Delhi HC against bail granted to Karti's CA
Updated : 8 years ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement directorate (ED) moved Delhi High Court against bail granted to Karti Chidambaram's chartered accountant S Bhaskararaman in connection with the INX Media case.
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