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NIRAV CA FIRM
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...- Taxman looks at startup valuations via rarely-used provisionStartups that, despite losing money, sell stocks at steep premiums based on growth projections, being asked to explain valuations
- Why auditors need to first put their house in orderIf Indian businesses and banks have to regain investor trust, auditors first have to put their house in order.
- Nirav Modi's most recent CA firm in UK linked to Panama PapersNirav Modi Limited's last set of accounts dating up to March 31, 2017 shows that the company was insolvent, possessed no realisable assets ...
- 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 ...
- Here’s everything you wanted to know about the Rs 12,600 crore PNB fraud and its aftermathLast month, PNB revised the amount involved in the fraud to Rs 12,600 crore (around $1.9 billion), a significant markup over the initial co...
- Nirav Modi's CA was in the know but didn't raise red flag: CBICountering CBI's submissions made during the remand hearing of Sanjay Rambhia, his lawyer said that he had done his job and pointed out the...
- PNB fraud: Vipul Ambani, others sent to 14-day judicial custodyThe six persons were arrested earlier in February by the CBI for their involvement in the 1.77 billion dollar scam, involving top jewellery...
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