New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has been extended by seven days in connection with a Rs. 8000 crore money laundering case.
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
Chennai (Tamil Nadu) [India], May 17: The Central Bureau of Investigation (CBI) yesterday raided the premises of three friends of former union minister P. Chidambaram's son Karti Chidambaram and a chartered accountant in Chennai.
Bikaner (Rajasthan) [India], Apr 27 (ANI): Two separate actions by the Income Tax (IT) department on Thursday revealed the extent of impunity with which the Chartered Accountants (CA) operate in facilitating conversion of black money into white.
New Delhi [India], Apr 25 (ANI-NewsVoir): CFA Society India, one of the 147 CFA Institute member societies, jointly hosted its annual Putting Investors First event 'Rethinking Financial Services for Millennials' in association with the Institute of Chartered Accountants of India (I
New Delhi [India], Feb. 13 (ANI): The Institute of Chartered Accountants of India (ICAI), on Sunday, appointed CA Nilesh Shivji Vikamsey and CA Naveen N.D. Gupta as the President and Vice-President of ICAI, respectively, for the year 2017-18.
Hyderabad (Telangana) [India], Jan. 7 (ANI): Telangana Rashtra Samithi (TRS) Member of Parliament (MP) K. Kavitha on Saturday took a jibe at the Centre over the demonetisation move, saying that since the drive started, all the chartered accountants have become rock stars.
New Delhi [India], Dec. 14 (ANI): The Union Cabinet chaired by the Prime Minister Narendra Modi on Wednesday gave its ex-post facto approval of the MoUs signed in 2008 and 2011 and the renewal of MoU between the Institute of Chartered Accountants of India (ICAI) and College of Banking and Fi
New Delhi, Aug 10 (ANI): A special CBI court on Wednesday recorded the statement of Suresh Singhal, former Chartered Accountant working with the Jindal group, who has turned approver in a coal scam case involving ex-MP Naveen Jindal and others as accused.