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CHARTERED ACCOUNTANTS MISCONDUCT
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 ...- ICAI takes disciplinary action in 172 cases in over 6 monthsThe Institute of Chartered Accountants of India (ICAI) has taken disciplinary action against 172 of its members in the past six months for ...
- ICAI steps up disciplinary actions against errant chartered accountantsThe Institute of Chartered Accountants of India (ICAI) has ramped up disciplinary actions against its members, with over 200 hearings condu...
- Delhi HC empowers ICAI to hold CA firms accountable for misconductThe Delhi High Court has declared that the Institute of Chartered Accountants of India's disciplinary body has the authority to take action...
- ICAI passes orders against five affiliates of Price WaterhouseThe Institute of Chartered Accountants of India (ICAI) has sanctioned five Price Waterhouse affiliates, two other entities, and two individ...
- Former Allahabad HC judge to head appellate body for chartered accountants, company secretariesJustice Suresh Kumar Gupta, former judge of the Allahabad High Court, has been appointed as the chairperson of the appellate body for chart...
- 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...
- ICAI opposition to proposal to penalise firms for partners' misconduct unfounded: Parliamentary PanelThe Institute of Chartered Accountants of India (ICAI) has raised concerns over the proposal in the bill to have a non-Chartered Accountant...
- DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
- Fortis Healthcare issue under ICAI's 'consideration zone'Reportedly, the company's promoters took at least USD 78 mn out of the publicly-traded hospital company they control without board approval...
- 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...
- ICAI acts against four chartered accountants for misconduct post demonetisationWithout providing specific details, the Institute of Chartered Accountants of India (ICAI) said the cases related to these members were tak...
- Satyam scam: ICAI completes proceeding against membersIn the wake of Satyam scam, disciplinary action was initiated against the concerned statutory auditors including audit incharge, then CFO o...
- Appellate Authority upholds ICAI order against 2 Satyam auditorsA disciplinary panel of the Institute of Chartered Accountants (ICAI) had found both of them guilty in December 2011.
- Approach regulators on misconduct by advocates and chartered accountants: Finance Ministry to banksThe Finance Ministry has asked state-owned banks and insurance companies to take up the issue of misconduct by professionals like advocates...
- No immunity for ICAI members: SCSC on Wednesday ruled that no immunity from prosecution can be granted to the members or nonmembers of the Institute of Chartered Accountan...
- ICAI recommends action against erring audit firms: GovtThe government on Thursday said the accounting regulator ICAI has suggested that action can be taken against both erring audit firms and ch...
- Price Waterhouse disappointed at ICAI's statementPrice Waterhouse said that it was 'surprised' at statements made by ICAI about disciplinary proceedings relating to Satyam. Facts on IT ind...
- Accountants finally get a hearing aid for appealsChartered accountants, company secretaries and cost accountants facing disciplinary action from their professional regulators can now appea...
- ICAI finds 2 PwC chartered accountants guilty of professional misconductThe Institute of Chartered Accountants of India (ICAI) has found two chartered accountants of audit firm Price Waterhouse guilty of "profes...
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