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News Category : Chartered Accountant

26 Chartered Accountants under ICAI scanner amid crackdown on shell firms
Posted Date : 24-Jul-2017 , 08:09:10 am | Posted By CASANSAAR

At least 26 Chartered Accountants have come under the scanner of the ICAI for allegedly helping shell companies, a senior official said. The Institute of Chartered Accountants of India (ICAI) is the regulator for accountancy professionals and can initiate disciplinary action against erring member...

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Category : Chartered Accountant | Comments : 0 | Hits : 754

Charterd Accountant arrested on charge of hacking IT portal
Posted Date : 17-May-2017 , 08:35:16 am | Posted By CASANSAAR

A chartered accountant was on Monday arrested for allegedly hacking the irrigation department’s login page in the income tax portal, which is used to file tax returns. The accused, Sanjay Frederick Singh, used to file tax returns for the irrigation department but his services were discontinued...

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Category : Chartered Accountant | Comments : 1 | Hits : 3985

Govt. plan to make professionals accountable for info sharing under PMLA
Posted Date : 14-Apr-2017 , 09:00:36 am | Posted By CASANSAAR

Increasing instances of the role of chartered accountants, tax consultants and lawyers in financial frauds, particularly during the demonetisation exercise, has led the Central government to contemplate changes in existing laws, making it mandatory for them to report suspicious transactions under th...

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Category : Chartered Accountant | Comments : 0 | Hits : 2064

ED raids offices of 34 Chartered Accountants in Delhi
Posted Date : 13-Apr-2017 , 03:26:33 pm | Posted By CASANSAAR

The Enforcement Directorate (ED) is carrying out a first-of-its-kind raids in New Delhi on the offices of professionals like chartered accountants and company secretaries for allegedly providing a legitimate cover to shell companies. The CAs and CSs are accused of helping shell companies convert ...

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Category : Chartered Accountant | Comments : 0 | Hits : 18707

CA held guilty for failure to highlight suspicious book entries during audit
Posted Date : 03-Mar-2017 , 02:44:03 pm | Posted By CASANSAAR

Suffice it to highlight that in paras 26 and 27 of the report the Committee highlighted the modus operandi adopted by PCL and AIL to form a loop with no cash flow coming in, but sales, stocks and receivables increases. The obligation of the auditor concerning transactions which are merely book entri...

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Category : Chartered Accountant | Comments : 0 | Hits : 3232

Govt hands 34 Chartered Accountants names to ICAI for money laundering investigation
Posted Date : 15-Feb-2017 , 08:23:55 am | Posted By CASANSAAR

The government has shared names of 34 chartered accountants (CAs) with the Institute of Chartered Accountants of India (ICAI) for investigation after the professionals were allegedly found to be involved in money laundering through shell companies during the demonetisation period, ICAI president Nil...

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Category : Chartered Accountant | Comments : 0 | Hits : 7226

Legion hacker claims mail leak of 74k Chartered Accountants
Posted Date : 15-Dec-2016 , 08:22:57 am | Posted By CASANSAAR

He is an 18-year-old somewhere in India. Or so, he says. And he is part of Legion, the hacker group that has got India's attention after several high-profile email and Twitter hacks, and some extensive data dumps. On Wednesday evening, he shared with TOI a list of what he claims are email addres...

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Category : Chartered Accountant | Comments : 0 | Hits : 1641

Charted Accountant found dead under mysterious circumstances
Posted Date : 05-Nov-2016 , 07:38:56 am | Posted By CASANSAAR

A 41-year-old Charted Accountant was found dead under mysterious circumstances after he fell from the eighth floor of a highrise building in East Delhi’s Madhu Vihar area on Thursday evening. According to the police, the deceased has been identified as Govind Vallabh. Police said that they hav...

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Category : Chartered Accountant | Comments : 0 | Hits : 945

Chartered accountants drag Cost accountants to Court
Posted Date : 01-Sep-2016 , 08:30:14 am | Posted By CASANSAAR

Chartered accountants have dragged charging the latter with trying to 'misrepresent' themselves as chartered accountants, and attempting to misappropriate the reputed acronym ICAI (Institute of Chartered Accountants in India). Justice M Sathyanarayanan, before whom the writ petition filed...

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Category : Chartered Accountant | Comments : 1 | Hits : 3452

Chartered Accountant killed by Women in Dlf Gurgaon
Posted Date : 23-Aug-2016 , 08:40:11 am | Posted By CASANSAAR

A 38-year-old chartered accountant (CA) was stabbed to death at his office in U-Block of DLF Phase-3 on Thursday night. A woman has confessed to the crime, claiming that the chartered accountant attempted to rape her when she went to his office, police said. The deceased has been identified as Ne...

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Category : Chartered Accountant | Comments : 0 | Hits : 3981

Coca-Cola India gets its first Chartered Accountant Woman CFO
Posted Date : 09-Jul-2016 , 08:11:51 am | Posted By CASANSAAR

  Sarvita Sethi, a chartered accountant with more than 15 years of experience in corporate finance, is set to become the first woman chief financial officer of the country’s largest beverage maker — Coca-Cola India. Sethi, in her forties, is currently based out of Athens, Greece ...

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Category : Chartered Accountant | Comments : 0 | Hits : 2158

Heartfelt wishes on the occasion of Chartered Accountant’s Day
Posted Date : 01-Jul-2016 , 08:59:38 am | Posted By CASANSAAR

Heartfelt wishes on the occasion of Chartered Accountant’s Day!!! We hope that both the Profession and the Professionals will touch great heights in the forth coming years being the major contributor to the society’s economic well being. So let us join hands and celebrate the G...

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Category : Chartered Accountant | Comments : 0 | Hits : 621

CBI files graft cases against 9 I-T officials, 3 Chartered Accountants
Posted Date : 23-Jun-2016 , 08:51:40 am | Posted By CASANSAAR

The CBI on Wednesday registered a case against nine senior Income Tax officials, including Principal Commissioner of Income Tax, Delhi, and three private persons on Wednesday for corruption. “The agency has carried out searches at 17 locations in Delhi, Mumbai, Bangalore, Chennai, Hyderabad...

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Category : Chartered Accountant | Comments : 1 | Hits : 3124

Chartered Accountants, merchant bankers to determine FMV in indirect transfers
Posted Date : 24-May-2016 , 09:46:42 am | Posted By CASANSAAR

  Chartered accountants or merchant bankers will compute the fair market value (FMV) of assets in case of indirect transfer of assets by overseas companies on arm’s length basis, the revenue department today proposed with an aim to bring in transparency in taxation matters. Under ...

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Category : Chartered Accountant | Comments : 1 | Hits : 1167

Chartered Accountants lost case against Cost Accountants
Posted Date : 01-Apr-2016 , 08:10:34 am | Posted By CASANSAAR

Chartered accountants of Karnataka under the Karnataka State Chartered Accountants Association have lost their case against the Karnataka State Cost Accountants Association in the high court. The CAs had a grouse against the state government allowing cost accountants to audit the account books of co...

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Category : Chartered Accountant | Comments : 2 | Hits : 4288

SFIO beefs up resources; empanels 91 Chartered Accountant firms
Posted Date : 29-Feb-2016 , 07:50:27 am | Posted By CASANSAAR

Strengthening its resources to deal with white collar crimes, SFIO has empanelled as many as 91 chartered accountant firms to carry out forensic audit and analysis of financial statements on a case to case basis.  Facing manpower crunch, Serious Fraud Investigation Office (SFIO) has been loo...

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Category : Chartered Accountant | Comments : 0 | Hits : 718

Chartered Accountant can be held liable for deficiency in service
Posted Date : 04-Aug-2015 , 08:57:25 am | Posted By CASANSAAR

A Chartered  Accountant (CA) who duped his client was dragged to the consumer court. In a significant ruling, the forum held that negligence in discharge of professional duties constitutes an unfair trade practice. Fernandes received a summons from the income tax (I-T) de...

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Category : Chartered Accountant | Comments : 1 | Hits : 2013

SFIO to rope in chartered accountants for probe-related works
Posted Date : 28-Jul-2015 , 08:53:01 am | Posted By CASANSAAR

To bolster its capabilities in probing white collar crimes, the Serious Fraud Investigation Office (SFIO) will hire chartered accountants to help in matters related to forensic audit and financial data analysis.  SFIO, which comes under the Corporate Affairs Ministry, has been looking to rop...

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Category : Chartered Accountant | Comments : 0 | Hits : 964

Law Firms fight to protect their turf from Chartered Accountants
Posted Date : 21-Jul-2015 , 08:40:51 am | Posted By CASANSAAR

Can your accountant also assist you on drafting a joint venture agreement? Or is this work best left to a lawyer to check for compliance with various rules and legislation? And what happens when one company drops a nasty legal notice on the former joint venture partner? Is when things get contentiou...

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Category : Chartered Accountant | Comments : 0 | Hits : 1559

Chartered accountants with close ties to I-T official under CBI lens
Posted Date : 11-May-2015 , 08:44:58 am | Posted By CASANSAAR

The CBI has launched a preliminary enquiry against DGIT-Investigation (Mumbai) Suresh Jandhyala. In January, the CBI had busted a bribery scandal in the I-T department's investigation wing in Chennai and had arrested a joint commissioner along with two Chartered Accountants and a few others. The...

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Category : Chartered Accountant | Comments : 0 | Hits : 1504

Income Tax Deptt files complaints against Chartered Accountant & others for tax evasion
Posted Date : 09-May-2015 , 08:48:50 am | Posted By CASANSAAR

The Income Tax department filed 12 complaint petitions before Chief Judicial Magistrate, N. Muralidharan, in Coimbatore on Friday, seeking action against three persons for alleged evasion of Income tax to the tune of more than Rs. 22 crore, over a period of two to seven years. The complaint pet...

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Category : Chartered Accountant | Comments : 1 | Hits : 3524

Joint I-T commissioner arrested for molesting woman Chartered Accountant
Posted Date : 27-Apr-2015 , 08:56:59 am | Posted By CASANSAAR

A 35-year-old joint commissioner of income-tax from Gujarat was arrested by Borivli-based Kasturba Marg police on Saturday, for allegedly molesting and abusing a woman Chartered Accountant in Borivli East. the Azad Maidan police had booked him in January, for allegedly molesting and sending lewd mes...

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Category : Chartered Accountant | Comments : 0 | Hits : 2554

Corporate espionage: CBI names consultancy firm PwC as a suspect
Posted Date : 15-Mar-2015 , 01:28:51 pm | Posted By CASANSAAR

An official of a high profile consultancy group has come under CBI scanner in connection with its probe into the alleged sale of confidential government records on foreign investment policies to corporate groups by officials. CBI sources said that during the questioning of five arrested persons i...

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Category : Chartered Accountant | Comments : 0 | Hits : 610

Chartered Accountants can play key role to check black money menace: ICAI
Posted Date : 03-Mar-2015 , 09:04:46 pm | Posted By CASANSAAR

With the Union Budget proposing a new law on black money, accounting regulator ICAI has said that chartered accountants can play an effective role in curbing the menace. A comprehensive law to check black money stashed away abroad would be introduced in the current session of Pa...

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Category : Chartered Accountant | Comments : 0 | Hits : 872

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