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PUNISHMENT FOR AUDITORS
Bombay High Court grants bail to former V-C Hari Sankaran of IL&FS“The applicant be released on temporary bail for eight weeks in connection with a criminal complaint registered by SFIO (Serious Fraud Inve...29 Apr, 2020, 11.03 AM IST- ICAI wants powers to punish audit firmsIt also seeks a provision for time-bound disposal of complaints against auditors within 12 months.17 Feb, 2020, 12.32 PM IST
- IL&FS Scam: We have the jurisdiction to ban you, NCLT tells Deloitte, KPMGThe ministry had in June moved NCLT seeking a five-year ban on them on these auditors in the IL&FS saga.09 Aug, 2019, 09.22 PM IST
- Deloitte, BSR fight with government over NCLT’s jurisdiction to ban them for 5 yearsThe auditors said that courts can’t rewrite a statute, legislate and enact but can only interpret a law.19 Jul, 2019, 08.30 PM IST
- RBI to punish auditors for lapses in bank auditThe quantum of punishment will depend on the magnitude of divergence from the prescribed norms and the auditors would be provided sufficien...30 Jun, 2018, 08.47 AM IST
- Punished auditors involved in Satyam case; no powers to act against CA firms: ICAIOn Wednesday, Sebi imposed a two-year ban on Price Waterhouse network entities from issuing audit certificates to any listed company in Ind...12 Jan, 2018, 06.38 PM IST
- New Companies Act 'draconian', feel auditors; officials if found guilty of fraud then liable to pay 3 times of amount involvedWhile the previous law allowed professionals to get away with a fine for most offences, Companies Act, 2013 stipulates jail terms of up to ...18 Apr, 2014, 04.10 AM IST
- Punish murderers of Tamil Nadu BJP leader, demands Narendra ModiNarendra Modi today termed as shocking the murder of Tamil Nadu BJP leader V Ramesh and demanded that culprits be punished at the earliest.20 Jul, 2013, 02.20 PM IST
- RIL gives half of documents sought by CAGIn the meantime, CAG Vinod Rai wrote to Oil Minister M Veerappa Moily that RIL is not cooperating with the audit.24 Feb, 2013, 03.40 PM IST
- CAG conclusion of Atomic Energy Regulatory Board incorrect, says former AERB officialThe government auditor has drawn erroneous conclusion that the nuclear regulator can slap fines up to a maximum of Rs 500 for violations re...31 Aug, 2012, 05.11 PM IST
- Audit firms like Pricewaterhouse, KPMG, Deloitte involved in scams face heavy finesJail up to 10 years and fines up to three times the scam amount await chartered accountants and audit firms found guilty in corporate fraud...19 Dec, 2011, 09.21 AM IST
- ICAI asks govt to stop giving projects to tainted audit firmsAccounting regulator ICAI has asked the government to stop giving assignments to tainted audit firms, a move that would discourage wrong do...11 Jul, 2010, 12.19 PM IST
- ICAI agrees to withdraw proceedings against PWH DelhiAccounting regulator ICAI agreed to withdraw disciplinary proceedings against audit firm Price Waterhouse (PW) Delhi for its alleged involv...04 Nov, 2009, 07.43 PM IST
- Member-CAs to be punished if found guilty in Satyam scam:ICAIApex body of CAs, the Institute of Chartered Accountants of India said severe punishment would be meted out to its member-accountants if th...23 Feb, 2009, 06.57 PM IST
- CAs could be barred for lifetime, if found guilty: ICAIApex chartered accountants institute ICAI has so far barred CAs from practising for a maximum of five years in 41 cases, but may ban those ...08 Jan, 2009, 03.09 PM IST
- NASI to file complaint against Satyam with EODNational Association of Small Investors, a registered NGO, said on Thursday it will file a complaint against scam-hit software exporter Sat...08 Jan, 2009, 01.11 PM IST
- ICAI for severe punishment for Satyam CAs and auditorsThe apex body of Chartered Accountants said any member of the body found guilty in the Satyam financial wrong doings would be severely puni...07 Jan, 2009, 03.54 PM IST
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