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ICAI MEMBER ARREST
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...20 Nov, 2020, 10.06 PM IST- Auditors must use latest tech tools for quality audits: CEPRAccording to the report by Centre for Economic Policy Research (CEPR), a rapid increase in the volume of data requires auditors to be equip...15 Mar, 2020, 12.32 PM IST
- Regulatory actions stoke fears of talent flight among audit firmsIn recent times, there has been a spate of actions against auditors, including PwC and Deloitte.03 Nov, 2019, 06.20 PM IST
- Five IL&FS firms under SFIO lens for fund diversionThese companies together account for over 50% of the revenues of the group that has over 350 entities in its fold.10 Oct, 2018, 07.09 AM IST
- Leakgate: ICAI to take action against arrested CA Khemchand GandhiAn official of auditing and consultancy giant PricewaterhouseCoopers (PwC) has also been questioned by the CBI in connection with this case.15 Mar, 2015, 02.29 PM IST
- 2G scam: As probe digs deep, financial professionals take extra precautionsMore and more of finance professionals are taking extra care to make sure they are not pulled up for shady deals of their clients.19 May, 2011, 11.38 AM IST
- Accounting bodies told to take action against guiltyThe move reflects the government's growing unease over the increasing number of incidents, where professionals collude with corporates to d...08 Jan, 2011, 01.46 AM IST
- Ex Satyam CFO, Price Waterhouse auditors guilty: ICAIICAI has found 2 top officials of Satyam and 4 auditors of Price Waterhouse prima facie guilty in Rs 7,800-cr fraud case.29 Sep, 2009, 12.14 AM IST
- Raju, family attempted to bid for Satyam: TN ManoharanRaju & family attempted to bid for Satyam even as the pre-conditions were good corp governance track record. Maytas mgmt change on cards I ...31 Aug, 2009, 06.13 AM IST
- 3 more arrests in Satyam caseThe CBI, investigating the Satyam financial fraud, arrested three employees including a top executive of the IT firm last night, said CBI D...06 Apr, 2009, 12.39 PM IST
- Satyam case: SFIO to probe 325 companies, 25 individualsSFIO will look into linkages of all aspects covering siphoning of funds and diversion of resources.06 Feb, 2009, 08.37 PM IST
- Karnik appointed chairman of Satyam BoardSFIO will probe 325 firms and 25 individuals connected with the scam-hit Satyam.06 Feb, 2009, 06.16 PM IST
- ICAI begins action against Price Waterhouse partnersAccounting regulator Institute of Chartered Accountants of India (ICAI) has taken the first step towards disciplinary action against the ar...04 Feb, 2009, 01.03 AM IST
- ICAI begins action against Price Waterhouse partnersAccounting regulator Institute of Chartered Accountants of India (ICAI) has taken the first step towards disciplinary action against the ar...04 Feb, 2009, 01.03 AM IST
- ICAI takes action against two arrested partners of PwCAccounting regulator Institute of Chartered Accountants of India (ICAI) has taken the first step towards disciplinary action against the ar...03 Feb, 2009, 09.37 PM IST
- Two PwC officials arrestedThe Andhra Pradesh state police on Saturday arrested two auditors of PricewaterhouseCoopers, Talluri Srinivas and S Gopalakrishnan, on char...25 Jan, 2009, 12.51 AM IST
- J Sagar Associates to defend PwC in Satyam casePricewaterhouseCoopers seeks services of Delhi-based law firm J Sagar Associates in the Satyam Computer case.14 Jan, 2009, 01.52 AM IST
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