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CHARTERED ACCOUNTANTS INVESTIGATIONS
No sensitive examination-related info compromised, says chartered accountants' body ICAIThe Institute of Chartered Accountants of India has responded to circulating rumors regarding the integrity of its examination data, assert...18 Jun, 2026, 10.53 PM IST- Income tax alert: These taxpayers could receive scrutiny notices by June 30, 2026 under Section 143(2)The CBDT has set June 30, 2026, as the deadline for issuing scrutiny notices under Section 143(2) for FY 2025-26 returns. An internal deadl...15 Jun, 2026, 03.57 PM IST
- At Musk's Starbase, the rise of SpaceX brings fortunes and fracturesIn Texas, SpaceX's bustling Starbase is a double-edged sword, fueling economic growth while drawing thrill-seekers to the area. Unfortunate...10 Jun, 2026, 04.34 PM IST
- At Elon Musk's Starbase, the rise of SpaceX brings fortunes and fracturesSpaceX's rapid expansion in South Texas, centred around its Starbase facility, is bringing economic benefits and global attention. However,...10 Jun, 2026, 03.58 PM IST
- Supreme Court seeks govt, RBI response to plea for audit of banks' realty exposureThe Supreme Court has asked the government and the Reserve Bank of India for their response to a petition that wants banks' dealings with r...29 May, 2026, 05.56 AM IST
- Good news for taxpayers! Faster tax refunds, quicker dispute resolution, TDS framework improvements and more planned by CBDT for 2026-27Taxpayers can anticipate significant improvements in the TDS system and faster resolution of tax disputes. The Central Board of Direct Taxe...14 May, 2026, 05.05 PM IST
- NFRA sets up 4 separate functional divisionsThe National Financial Reporting Authority (NFRA) is stepping up its game with the launch of four specialized divisions that will focus on ...01 May, 2026, 02.37 PM IST
- Vivo PMLA case: Delhi court sends four accused to 3-day ED custodyThe federal agency arrested Chinese national Guangwen Kyang aka Andrew Kuang under relevant provisions of the Prevention of Money Launderin...10 Oct, 2023, 10.35 PM IST
- Chartered accountants under the lens as India ups Chinese scrutinyThe Ministry of Corporate Affairs has started the process of inspecting books of accounts of more than 500 Chinese companies, a person with...10 Jul, 2022, 03.23 PM IST
- Forensic accounting standards have adequate flexibility to address unique situations: ICAIInstitute of Chartered Accountants of India (ICAI) has issued 13 Forensic Accounting and Investigation Standards (FAIS). There are also thr...21 Mar, 2021, 03.36 PM IST
- 26 chartered accountants under lens amid crackdown on shell companiesThe Institute of Chartered Accountants of India (ICAI) is the regulator for accountancy professionals and can initiate disciplinary action ...23 Jul, 2017, 03.23 PM IST
- SFIO beefs up resources; empanels 91 chartered accountant firmsIn December, the Ministry had said it was in the process of notifying 20 recruitment rules for various posts at SFIO.28 Feb, 2016, 12.11 PM IST
- Chartered accountants with close ties to I-T official under CBI lensThe CBI gathered that one of the arrested CAs had used his connections with Jandhyala to influence the I-T investigation related to a Rs 55...04 May, 2015, 10.19 AM IST
- ICAI seeks information on companies being probed for fraud schemesICAI has sought information from Serious Fraud Investigation Office on more than 50 companies that are being probed for duping investors02 Jun, 2013, 12.06 PM IST
- ICAI examining violation of Chartered Accountants Act: GovernmentAccounting regulator ICAI is examining violation of certain clauses of the Chartered Accountants Act by multinational audit firms.28 Nov, 2011, 05.02 PM IST
- Sebi gets nod to proceed against Price WaterhouseThe division Bench, comprising Chief Justice PB Majmudar and Justice RM Savant said if Sebi wishes to pass a final order against Price Wate...14 Aug, 2010, 02.28 AM IST
- Govt to allow SFIO to seek outside help to probe fraudThe Serious Fraud Investigation Office will soon be permitted to seek assistance of chartered accountant firms and banking and capital mark...30 Aug, 2009, 12.29 PM IST
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