Searched for
HYDERABAD CA FRAUD
Check gate before the horse boltsIndia is facing challenges in managing foreign remittances, particularly concerning fraudulent transactions and proper certification. A pro...- Berkadia Hosts Commercial Real Estate (CRE) Symposium in Hyderabad, India
- Rs 640-cr cyber fraud case: ED arrests two CAs, crypto traderThe Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader in a Rs 640 crore money laundering case. The cas...
- German cache lands on I-T browser; data on over 1,000 Indians with Gulf homes sentGermany has provided India with a massive amount of data on properties in the UAE owned by Indians, potentially leading to tax evasion inve...
- Infosys tax status: IT's complicatedThe Karnataka government withdrew a hefty ₹32,000 crore tax notice against Infosys, but the investigation continues under the Directorate G...
- Karnataka withdraws pre-show cause IGST notice to InfosysThe IT services giant received the notices on July 31, pertaining to services it received from its overseas branches in various foreign cou...
- Latest HRA tax exemption rules: Step-by-step guide on how to save income tax on house rent allowance under old income tax regimeHRA tax exemption rules: The HRA tax exemption reduces the total salary before calculating taxable income, helping employees save on taxes....
- ICAI to set up fast track cell to deal with cases against CAs for incorporating Chinese shell cosThe apex bodies of chartered accountants and company secretaries, ICAI and ICSI, have together received around 400 complaints on the issue ...
- Sebi adds Sarath & Associates in CA firms list to conduct forensic audit of listed cosThe move comes amid Sebi ordering forensic audit of a slew of companies.
- Huge challenges for CAs after GST implementation: Venkaiah NaiduAddressing the ICAI International Conference 'Jnana Yagna' here, the Minister said CA should play a vital role in addressing issues such as...
- Audit firms like E&Y, PwC and Protiviti Consulting ramp up hiring for internal audit and risk advisory functionsWith economic cycles increasing the risk of fraud, companies are ramping up their internal audit and risk advisory functions.
- Our strategy's to both build & buy: CA Tech's McCrackenCA Technologies' CEO William E McCracken, 67, who took over the reins in January this year speaks to ET about his vision for the company, t...
- Tainted Price Waterhouse auditor in ICAI committeesWhile PW partner S Gopalakrishnan is in jail, the ICAI has appointed him member of 11 of its 41 non-standing committees.
- Satyam fraud probe falls short of expectationsThe investigation so far is inspiring little confidence in the prime minister's assurance that the 'full nature of the fraud' will be unrav...
- Arrested PwC partner an ace at bagging clientsThe man who signed the now infamous Satyam balance sheets till last year is the one behind making PwC what it is today in Hyderabad, say hi...
- Govt orders probe into 8 cos promoted by RajuGovt on Thursday ordered a probe into all the eight companies promoted by Ramalinga Raju, the former chairman of Satyam Computer Services.
Load More
