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ICAI PENALTIES
ICAI defends action against EY affiliates, says move in sync with its statutory powerICAI defends action against EY affiliates, cites statutory power. Delhi HC stays order. ICAI directs firms to end tie-ups violating norms. ...04 May, 2024, 12.01 AM IST- NCLAT upholds NFRA penalty on DHFL auditorsThe National Company Law Appellate Tribunal has upheld the penalty imposed by the National Financial Reporting Authority (NFRA) on auditors...02 Dec, 2023, 07.13 PM IST
- House panel dismisses ICAI objections, endorses billAnother concern raised by ICAI is the bill seeks to dilute the representation of professional bodies in the composition of the respective d...24 Mar, 2022, 12.26 AM IST
- ICAI to seek powers to act against errant audit firmsICAI may discuss possibilities of levying additional fine on Price Waterhouse, a local arm of PricewaterhouseCoopers that was banned by Seb...16 Jan, 2018, 07.19 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
- After PM Modi's veiled warning, many chartered accountants are running for coverCriticising ICAI's disciplinary record, PM Modi said just 25 rogue auditors had faced action in over a decade and around 1,400 cases were p...24 Jul, 2017, 03.24 PM IST
- Over Rs 71,000 cr disclosed under IDS, says ICAIMore than Rs 71,000 crore (worth undisclosed income) has been disclosed under the IDS as per latest available information, said ICAI Presid...04 Oct, 2016, 05.49 PM IST
- ICAI looks to complete over 120 disciplinary cases this yearTo speed up disciplinary action against erring members, the apex body of chartered accountants ICAI is looking to complete most of the pend...10 May, 2015, 02.13 PM IST
- Satyam probe: Institute of Chartered Accountants of India hauls up two moreICAI or the Institute of Chartered Accountants of India has found two for their alleged involvement in Satyam scam.05 Jan, 2012, 07.32 PM IST
- Action against ex-CFO in Satyam case within a week: ICAIICAI today said it will decided the case concerning former CFO of Satyam Computer in the Rs 14,000-crore accounting scam within a week.23 Dec, 2011, 08.45 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
- Satyam scam: ICAI bars 2 CAs, slaps Rs 5 lakh penaltyICAI has barred two Lovelock & Lewes auditors from practice for life and slapped a penalty of Rs 5 lakh each on them for their role in the ...06 Dec, 2011, 11.06 PM IST
- Did you miss the tax filing deadline? Not to worryIf you have paid your taxes, you can still file your tax returns by 31 March next year without having to pay any penalty.01 Aug, 2011, 02.41 AM IST
- Satyam auditing not the only slip-up in India, admits Price Waterhouse IndiaFive audit firms of PW India have admitted to US markets regulator that deficiencies in their auditing process were not restricted to Satya...18 Apr, 2011, 01.41 PM IST
- Forged audits at SMEs; ICAI tracks spreadThe Institute of Chartered Accountants of India (ICAI) has unearthed cases of financial statements and audit reports of certain companies w...23 Jun, 2010, 03.05 AM IST
- ICAI may have to cough up Rs 16 cr in I-T penaltyAccounting watchdog Institute of Chartered Accountants of India is currently facing the prospect of meeting an income tax penalty of Rs 16 ...16 Feb, 2010, 02.35 AM IST
- ICAI issues notices to four PW professionalsFour accountants of Price Waterhouse (PW) have been slapped notices for their involvement in the alleged fudging of Satyam's balance sheet.18 Mar, 2009, 08.01 PM IST
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