Search For "chartered accountant"
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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CBI opposes bail plea of Karti's CA
Updated : 7 years, 12 months 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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'NFRA authorised to impose penalties on audit firms'
Updated : 8 years ago IST
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.
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Order on bail plea of Karti's CA reserved
Updated : 8 years ago IST
New Delhi [India] March 01 (ANI): A Patiala House Court on Thursday reserved order on bail plea of Karti Chidambaram's chartered accountant (CA).
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Delhi Court to hear bail plea of Karti Chidambaram's CA
Updated : 8 years ago IST
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.
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INX media case: Karti's CA files bail plea
Updated : 8 years ago IST
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.
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INX Media case: Karti Chidambaram's CA sent to 14-day judicial custody
Updated : 8 years ago IST
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.
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A Delhi Court extends ED custody of Karti Chidambaram's CA
Updated : 8 years ago IST
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.
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