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DELHI CA SCAM
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...04 Dec, 2024, 04.26 PM IST- Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' caseED officials Pawan Khatri and Nitesh Kohar, chartered accountant (CA) Praveen Kumar Vats, Air India assistant general manager (AGM) Deepak ...29 Aug, 2023, 06.23 PM IST
- Cattle smuggling probe: Enforcement Directorate arrests TMC leader Anubrata Mondal's CAThe officials said the ED wants to question Kothari and Mondal, who is the Birbhum Trinamool Congress president together as a part of their...15 Mar, 2023, 11.43 AM IST
- Excise 'scam': Delhi court allows ED to question Hyderabad-based CA in money laundering caseThe Central Bureau of Investigation (CBI) had arrested Gorantla on February 8 for his alleged role in the formulation and implementation of...22 Feb, 2023, 08.03 PM IST
- Delhi Excise Policy case: Court grants remand of accused to ED, CBIThe Enforcement Directorate sought 14 days of remand for Gautam Malhotra but was granted a remand of seven days by the court. The other acc...08 Feb, 2023, 09.37 PM IST
- Court holds ex-secretary H C Gupta, five others guilty in coal scam caseThe court also convicted the firm's managing director Vikash Patni and its authorised signatory Anand Mallick in the case.30 Nov, 2018, 12.10 PM IST
- Congress accuses Modi government of baiting media, likens Ravi Shankar Prasad to Joseph GoebbelsIn a multi-pronged attack, Congress alleged BJP was managing headlines to deflect attention from issues such as the death of 39 Indians in ...22 Mar, 2018, 08.14 PM 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
- Court frames charges against ex-coal secretary HC Gupta, five othersSpecial Judge Bharat Parashar put on trial all the accused in the case in which the CBI's closure report was earlier rejected by the court,...19 Aug, 2016, 12.54 PM IST
- CBI arrests CA, realtor in Rs 1,000-crore Syndicate Bank caseCBI arrested a Rajasthan- based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Synd...18 Mar, 2016, 08.51 PM IST
- CBI grills two in Rs 1,000 cr Syndicate Bank caseA Rajasthan-based Chartered Accountant and a real estate agent were today questioned by the CBI in connection with its probe in Rs 1,000 cr...17 Mar, 2016, 10.15 PM IST
- Coalscam: Court commences recording of evidence in Rathi Steel and Power Limited caseSpecial CBI Judge Bharat Parashar recorded depositions of Ram Naresh, an under secretary in the Ministry of Agriculture, and L S Janoti, wh...17 Jul, 2015, 08.06 PM IST
- Crucial BCCI meet to find new pathway in IPL case"Having come to know the nature of allegations, we cannot close our eyes," the bench said, adding that it is concerned about the game of cr...19 Apr, 2014, 10.58 AM IST
- RBI, SEBI looking into Satyam auditors' lapsesGovt said that accounting regulator ICAI has examined the alleged role of auditors in the Satyam scam and RBI and SEBI are looking into the...12 Dec, 2011, 05.44 PM IST
- Information sought on multinational accounting firmsAgainst the backdrop of multi-crore Satyam fraud, the accounting regulator ICAI has sought information from 150 chartered accountant firms,...29 Apr, 2010, 02.25 PM IST
- ICAI seeks details of auditor ties with Big 4Accounting regulator ICAI has sought details of cos tie-ups with MNCs to check surrogate practices.18 Apr, 2010, 03.54 PM IST
- CA firms told to furnish overseas tie-up detailsThe Institute of Chartered Accountants of India has asked 12 domestic chartered accountant firms to provide details of their informal tie-u...30 Apr, 2009, 02.44 AM IST
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