Search For "chartered accountant"
ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years, 1 month ago IST
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.
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A Delhi Court extends ED custody of Karti Chidambaram's CA by two days
Updated : 8 years, 1 month ago IST
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.
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TAB Capital, management recognized as fastest growing NBFC in SME manufact
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The State Bank of India has recognized the TAB Capital as the fastest growing NBFC ever since its inception in March, 2016 in the Small and Medium Enterprises (SME) manufacturing Summit held on September 8 in Mumbai.
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ED attaches Misa Bharti's Delhi farmhouse
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Enforcement Directorate on Tuesday attached a farmhouse owned by Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti in Delhi's Bijwasan.
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Delhi Court to consider supplementary chargesheet against Misa Bharti'
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug. 9 (ANI): The Patiala House Court will consider supplementary chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal on September 4th, in connection with a Rs. 8,000 crore money la
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Delhi Court extends judicial custody of Misa Bharti's Chartered Accou
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday extended the judicial custody of Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal till August 9, in connection with a Rs. 8,000 crore money laundering case a
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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Delhi Court extends judicial custody of Lalu Yadav's daughter's
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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Don't break the trust your signature holds: PM Modi to CAs
Updated : 8 years, 7 months ago IST
New Delhi [India], July 1 (ANI): Hailing the Chartered Accountant (CA) community as the 'Rishimuni of the economic strata', Prime Minister Narendra Modi said the community can be seen as the doctor who takes care of the nation's economic health'.
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Nepali chartered accountants graduating from India won't be allowed t
Updated : 8 years, 7 months ago IST
Kathmandu [Nepal], June 26 (ANI): Nepali chartered accountants graduating from India will not be granted licenses to practice back home after mid-July 2018.
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NSDL e-Gov's ASP services to ensure GST compliance
Updated : 8 years, 7 months ago IST
New Delhi [India], June 5 (ANI): NSDL e-Governance Infrastructure Ltd. (NSDL e-Gov) on Monday announced the launch of its Application Service Provider (ASP) services to help dealers/businesses, chartered accountants (CAs) and tax consultants in filing for the Goods and Services Tax (GST) and
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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