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PUNISHMENTS BY ICAI
Tax audits our forte, would be unfair to treat others as accountants: ICAI president NandaThe new ICAI president, Charanjot Singh Nanda, insists that tax audits remain solely with chartered accountants, opposing efforts by compan...- 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...
- ICAI wants powers to punish audit firmsIt also seeks a provision for time-bound disposal of complaints against auditors within 12 months.
- Donning CA’s hat means being an accountant & be accountable 24x7CAs found guilty of bringing 'disrepute' to profession may end up losing licence, face ban.
- 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...
- ICAI says members' involvement in Satyam scam an 'aberration'In the wake of the scam, the Institute of Chartered Accountants of India (ICAI) had initiated disciplinary action against six of its member...
- 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...
- Have started inquiry against Reebok's key officers: ICAIICAI said it has begun an inquiry against 'key management persons' of global sportswear major Reebok with regard to a fraud unearthed last ...
- Satyam Computer case: ICAI to decide on punishment to ex-PW employees in next meet, says R P N SinghA massive accounting fraud of over Rs 14,000 cr of Satyam Computer came to light in January, 2009, after B Ramalinga Raju admitted to fudgi...
- Satyam probe: Institute of Chartered Accountants of India hauls up two moreICAI or the Institute of Chartered Accountants of India has found two for their alleged involvement in Satyam scam.
- Audit firms like Pricewaterhouse, KPMG, Deloitte involved in scams face heavy finesJail up to 10 years and fines up to three times the scam amount await chartered accountants and audit firms found guilty in corporate fraud...
- ICAI asks govt to stop giving projects to tainted audit firmsAccounting regulator ICAI has asked the government to stop giving assignments to tainted audit firms, a move that would discourage wrong do...
- 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...
- A year later, ICAI holds 4 auditors guilty in Satyam scamThe report suggests that the ministries of finance and commerce, apart from RBI, should examine the procedure of foreign exchange controls....
- ICAI agrees to withdraw proceedings against PWH DelhiAccounting regulator ICAI agreed to withdraw disciplinary proceedings against audit firm Price Waterhouse (PW) Delhi for its alleged involv...
- Member-CAs to be punished if found guilty in Satyam scam:ICAIApex body of CAs, the Institute of Chartered Accountants of India said severe punishment would be meted out to its member-accountants if th...
- CAs could be barred for lifetime, if found guilty: ICAIApex chartered accountants institute ICAI has so far barred CAs from practising for a maximum of five years in 41 cases, but may ban those ...
- ICAI for severe punishment for Satyam CAs and auditorsThe apex body of Chartered Accountants said any member of the body found guilty in the Satyam financial wrong doings would be severely puni...
- ICAI set to make CA registration mandatoryDon’t be surprised if your organisation receives a directive from the Institute of Chartered Accountants of India (ICAI) asking you to veri...
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