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CHARTERED ACCOUNTANT TESTIMONIAL
Banks seek certification on source of overseas transfersHigh-street banks are now demanding testimonials on 'sources of funds' from wealthy Indians, NRIs, and businesses looking to move money abr...- Financial independence: CA suggests how to start consultancy from home with zero clients and zero investmentChartered Accountant Nitin Kaushik advocates for starting a consultancy from home, emphasizing that a fancy office isn't necessary. He sugg...
- Mumbai chartered accountant attacked in Pune after car splashes water on pedestriansA chartered accountant from Mumbai was attacked in Pune after his car inadvertently splashed water on two bikers and two pedestrians from a...
- Regulatory tightening creates demand for senior roles in forensic functionsThe article discusses the growing importance of forensic roles in corporate governance, spanning various domains such as finance, complianc...
- What is Manish Sisodia's alleged link to the 'South Group'?Sisodia allegedly tweaked the excise policy according to the wishes of the South Group in exchange for upfront payment of Rs 100 cr. The mo...
- Vinay Paharia quits Union AMC; Hardick Bora and Sanjay Bembalkar to be new co-heads of equityVinay Paharia, who has been the Chief Investment Officer at Union AMC since April 2018, is leaving the company at the end of January 2023.
- Spice Money strengthens its senior leadership teamThese leadership appointments are strategically aligned with Spice Money’s aim to strengthen human capital within the company and having pe...
- CBI charges Chidambaram with forgery, corruption and cheatingThe CBI charged former finance minister P Chidambaram, his son Karti and 12 others in the INX Media case. A local court will take up the ca...
- Payment was made to ‘shell company’: Karti Chidambaram led company’s executive claimsNeither CMSPL nor I had any experience in FIPB approvals: Chandravadhan
- INX Media case: 'Shell company' paid Chidambaram's travel bills, Karti CA tells EDBhaskar Raman has stated in his testimony that “PC Sir” referred to P Chidambaram, reliable sources told ET.
- Former SAT member comes under taxman scrutinyThe call records and text messages of the builder, which were examined by the tax department, indicated the involvement of the former SAT m...
- Confessions of a fake CA exposes lacuna in e-filing of tax returnThe online filing system introduced to bring in transparency can easily be short-changed as one can claim tax refund without any supporting...
- What does a forensic audit achieve?The auditors often provide expert testimony during trial proceedings. Most large accounting firms have a forensic auditing department.
- Coalscam:Court reserves order on questioning of accused by CBIThe lawyers appearing for other accused told the court that, "what is required to dispose off this application is already with the court."
- Coalscam: CBI opposes bail plea of ex-Jharkhand Chief Minister Madhu KodaOpposing their bail pleas, Special Public Prosecutor R S Cheema said the witnesses might be influenced in the case.
- Amplus Capital invests $ 6 million in Bengaluru's Jain Heights and Structures Pvt LtdAmplus Capital Advisors has invested $6 mn in Jain Heights & Structures, a real estate company focused on residential real estate developme...
- The known unknowns: Applicants for new banking licenceApplicants for a new banking licence range from chartered accountants to clinical pharmacists. ET gives you a peep into the life and times ...
- Anti-Gadkari campaign: Narendra Modi behind it, says RSS leader MG VaidyaLater speaking to Times Now, Vaidya said that his comments were personal and he stood by his opinion.
- EU extends date for Indian cos to meet accounting normsMore than 250 Indian companies, listed in bourses of countries in the European Union (EU), now have three additional years to comply with i...
- 'Captive BPOs are not struggling'Scope CEO Sreeram Iyer, talks about how the captive BPO model has evolved and related issues.
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