New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
Ranchi (Jharkhand) [India], Mar 16(ANI): The Special Central Bureau of Investigation (CBI) court in Ranchi on Friday made three former bureaucrats of Bihar accountant-general's office accused in the fodder scam.
New Delhi [India], Mar 9 (ANI): A Delhi Court on Friday extended the judicial custody of Karti Chidambaram's charted accountant S. Bhaskararaman by 14 days in connection with INX media money laundering case.
New Delhi [India], Mar. 6 (ANI): The Centre on Tuesday stated that the National Financial Reporting Authority (NFRA), to be set up for overseeing auditing standards, will have the power to penalise audit firms for any malpractice identified.
New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.
New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court.
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA) by two days, in connection with INX Media money laundering case.