Indian CA based in Dubai killed in Kashmir was due to return to Dubai this week
Posted Date : 24-Apr-2025 , 04:25:16 am | Posted By CASANSAAR
A chartered accountant (CA)-based in Dubai, was among the 26 people killed during a terror attack in Kashmir’s Pahalgam on Tuesday.
“He came to attend a wedding function in Chandigarh. The Kashmir trip was suddenly planned. Wish he never had this plan,” recalled Prakash Udhwani,...
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CBI Files Case Against 3 Tax Officials, 5 CAs for trying to Sabotaging Faceless Tax Scheme
Posted Date : 07-Feb-2025 , 11:46:09 am | Posted By CASANSAAR
CBI Files Case Against 3 Tax Officials, 5 CAs for trying to Sabotaging Faceless Tax Scheme
The Central Bureau of Investigation has booked nine persons, including an Income-Tax Deputy Commissioner and two Inspectors, apart from five chartered accountants (CAs), for allegedly attempting to sabotage...
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Chartered accountants need to innovate to stay ahead of curve: Rajnath Singh
Posted Date : 31-Jan-2025 , 07:20:00 pm | Posted By CASANSAAR
NEW DELHI: Chartered accountants are the gatekeepers of accountability and they should innovate and adapt to stay ahead of the curve, Defence Minister Rajnath Singh said on Friday.
Addressing the World Forum of Accountants (WOFA) conference in the national capital, he also highlighted tha...
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Delhi court rejects CA's plea to turn approver in Jal Board money laundering case
Posted Date : 24-Aug-2024 , 10:37:01 am | Posted By CASANSAAR
The Rouse Avenue court has dismissed an application by Chartered Accountant Tejinder Pal Singh to become an approver in a money laundering case involving the Delhi Jal Board. The Enforcement Directorate (ED) had charged Tejinder Pal Singh without arrest, and he sought pardon in the case.
The ED r...
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CA |
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Delhi High Court refused to stay Netflix Show Tribhuvan Mishra CA Topper
Posted Date : 27-Jul-2024 , 12:50:27 am | Posted By CASANSAAR
Delhi High Court Refuses To Stay Netflix Release Of 'Tribhuvan Mishra CA Topper' Show On ICAI's Plea.
The Delhi High Court has refused to impose an interim stay on the release of Netflix series Tribhuvan Mishra CA Topper, saying it appeared to be in the genre of comedy and cannot be p...
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100K Subscribers on CA Sansaar YouTube Channel
Posted Date : 15-Mar-2024 , 10:30:42 am | Posted By CASANSAAR
Thank You all for 100K Subscribers on CA Sansaar YouTube Channel
Thank you everyone for your continued support. We have now crossed 1,00,000 subscribers on your Youtube channel CA Sansaar.
https://www.youtube.com/c/casansaarca
...
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RBI replies on RTI for signing of Non Audited Financials by CAs
Posted Date : 19-Apr-2021 , 09:03:14 am | Posted By CASANSAAR
In reply to RTI by Nitin Pandurang Hargude on requirement of signing of project report, un-audited financials and certificate for utilisation of loan funds vide Order No. DOR0021/04.03.001/2020-21 dated April 03 2021 RBI has replied
...
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Series of Webinar for PM Cares Fund
Posted Date : 07-Apr-2020 , 05:04:31 pm | Posted By CASANSAAR
CA Sansaar is going to organise a Series of Webinar for Members' interest and also for the PM Cares Fund.
Seminar Participation Fees :- Rs. 100/- for PM Cares Fund.
*(No Need to transfer fees in our bank account, Plz transfer it directly to PM Cares Fund and share details)*
&n...
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ED attaches Rs 184.68-crore worth assets of CA, others in Bank Fraud
Posted Date : 06-Feb-2020 , 12:34:54 pm | Posted By CASANSAAR
(Source - Financial Express)
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CA |
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Vice President asks CAs to maintain highest ethical standards and urges them to isolate wrongdoers
Posted Date : 01-Jul-2019 , 09:59:02 pm | Posted By CASANSAAR
The Vice President of India, Shri M. Venkaiah Naidu has called upon all nations to join hands in ensuring automatic exchange of information on black money and speedy extradition of economic fugitives.
Shri Naidu asserted that all countries must speak with one voice to eliminate terror a...
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Happy CA’s Day to all Partners in Nation Building
Posted Date : 01-Jul-2019 , 09:07:14 am | Posted By CASANSAAR
The Companies Act, 1913 passed in pre-independent India prescribed various books which had to be maintained by a Company registered under that Act. It also required the appointment of a formal Auditor with prescribed qualifications to audit such records. In order to act as an auditor a person had to...
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Govt to launch new KYC norms to weed out fraud CA, CS and CMAs
Posted Date : 26-Jun-2019 , 01:36:45 pm | Posted By CASANSAAR
A mandatory know-your-customer (KYC) exercise for over three lakh professionals including chartered accountants, cost accountants and company secretaries will soon be launched by the Ministry of Corporate Affairs (MCA), reports DNA.
The development follows similar disclosure norms brought in earl...
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CA |
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CAs across India request Modi govt to rein in tax officials
Posted Date : 30-Mar-2019 , 07:59:20 am | Posted By CASANSAAR
Chartered accountants across the country have requested the Prime Minister’s office and the Finance Ministry to rein in tax officials who have been directed to take “all possible actions” to recover tax amid a shortfall in revenue collection.
On March 26, the Central...
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CA Piyush Goyal given additional charge of finance ministry in Arun Jaitley's absence
Posted Date : 24-Jan-2019 , 08:54:24 am | Posted By CASANSAAR
CA Piyush Goyal is likely to present the interim Budget on February 1 as he was on Wednesday given the additional charge of finance ministry as Arun Jaitley is in the US for medical treatment, sources said.
Jaitley has undergone surgery at a hospital in New York on Tuesday and has been advised at...
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Chartered Accountants can be proceeded against other Miscondct - SC
Posted Date : 27-Nov-2018 , 08:57:17 am | Posted By CASANSAAR
If a Chartered Accountant (CA) is found guilty of any misconduct that brings disrepute to the profession, they can lose their jobs / COP. They can even be penalized with removal of their name from the rolls, among other disciplinary actions, a Supreme Court (SC) order has observed while hearing an a...
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Cabinet approves signing of MoU with India-Canada CA Institutions
Posted Date : 10-Aug-2018 , 07:43:01 am | Posted By CASANSAAR
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has approved the signing of the "Memorandum of Understanding (MoU)" between "Institute of Chartered Accountants of India (ICAI)" and "Chartered Professional Accountants of Canada (CPA Canada)".
...
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CAs Watchdogs of Public Trust, Should be answerable during White Collar Crimes - President Kovind
Posted Date : 02-Jul-2018 , 08:17:45 am | Posted By CASANSAAR
Emphasising that chartered accountants are watchdogs of public trust, President Ram Nath Kovind on Sunday said when white-collar crimes happen, it would be relevant to ask if those responsible for auditing balance sheets have truly done their duty.
Amid rising instances of white-collar crimes and...
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CAs, lawyers and valuers now in the line of FIR for bank frauds
Posted Date : 18-Jun-2018 , 10:06:22 am | Posted By CASANSAAR
Lawyers, chartered accountants (CAs) and valuers, who collude with fraudulent borrowers, will soon find their names in FIRs lodged by banks.
Shaken by the Nirav Modi fraud, India's second largest lender, Punjab National Bank (PNB), last week directed its offices that FIRs be filed not j...
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CA Dhivya Suryadevara become CFO of General Motors
Posted Date : 15-Jun-2018 , 09:59:04 am | Posted By CASANSAAR
General Motors Co said on Wednesday Dhivya Suryadevara, currently vice president of corporate finance, will succeed Chuck Stevens on September 1 as chief financial officer of the No. 1 US automaker. Suryadevara, will report to Mary Barra, GM chairman and CEO.
Suryadevara, 39, has played an integr...
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CA Sudha Balakrishnan appointed as first CFO of RBI
Posted Date : 28-May-2018 , 09:24:11 pm | Posted By CASANSAAR
NSDL executive CA Sudha Balakrishnan has been appointed the first ever chief financial officer (CFO) of the Reserve Bank of India (RBI) effective May 15, in what is the biggest organisational change since Urjit Patel took over as RBI governor in September 2016, three people familiar with the informa...
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35 to 40 CAs under RBI scanner in loan defaults by various companies
Posted Date : 09-Apr-2018 , 08:37:51 am | Posted By CASANSAAR
With the Reserve Bank of India (RBI) cracking the whip on bad loans menace, more than three dozen chartered accountants are under the scanner for allegedly conniving with promoters in defaulting as well as restructuring the stressed assets, officials said.
At a time when more number of companies ...
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CAs, CSs and CMAs will come under SEBI ambit
Posted Date : 04-Apr-2018 , 09:27:49 am | Posted By CASANSAAR
Chartered Accountants, Cost Accountants and Company Secretaries may soon come under the ambit of the capital markets regulator. The Securities and Exchange Board of India will issue rules that will put the onus on chartered accountants, company secretaries, cost accountants, valuers and monitoring a...
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CA Megha Jain created history by flying from 18,400 Mtrs
Posted Date : 26-Mar-2018 , 04:15:21 pm | Posted By CASANSAAR
CA Megha Jain (2011 batch) created history to become the “First Indian civilian lady to record her name in LIMCA BOOKS OF RECORDS-2018 for flying fighter plane MIG29” on touching heights of around 18,400 m with a top speed of 1,850 km/hr over Sokol Airbase in Nizhny Novgorod, Russia.&nbs...
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NFRA to be run by bureaucrats, sans CAs
Posted Date : 08-Mar-2018 , 08:53:33 am | Posted By CASANSAAR
The Centre's new body to regulate accounting and audit professionals, the National Financial Regulatory Authority (NFRA), will not have any representation from chartered or cost accountants and could essentially be a body run by retired bureaucrats. This is mainly aimed to ensure that regulation...
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CA |
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Govt moves to set up new regulator for CAs
Posted Date : 28-Feb-2018 , 10:40:37 am | Posted By CASANSAAR
The scam at state-run Punjab National Bank has prompted the government to move on setting up a new agency to regulate and discipline auditors, almost five years after the law provided for it.
Setting up of the National Financial Reporting Authority, a new agency provided for in the Companies Act,...
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Government wants Auditors to be Audited
Posted Date : 23-Feb-2018 , 10:26:46 am | Posted By CASANSAAR
In the aftermath of the Rs 11,400-crore Punjab National Bank (PNB) fraud, the finance ministry is planning to create a National Financial Reporting Authority, which will work as a regulatory body for accountants (CAs) and audit firms with a power to penalise them for their misconduct.
“The ...
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CAs cannot get away just by citing red flags - Govt
Posted Date : 21-Feb-2018 , 11:15:30 pm | Posted By CASANSAAR
Auditors may not be able to get away by citing “red flags” raised by them in fraud-hit companies as the government is set to crack down on errant entities, including those associated with Nirav Modi, Mehul Choksi and Punjab National Bank (PNB), which are at the centre of the over Rs 11,3...
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Government in favour of separate regulator for CAs
Posted Date : 29-Dec-2017 , 07:02:50 pm | Posted By CASANSAAR
The Government is in favour of an independent regulator to oversee compliance with accounting and auditing standards as well as for oversight of audit professionals, Parliament was informed today.
However, the Institute of Chartered Accountants of India (ICAI) is of the view that existing framewo...
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Over 470 disciplinary cases filed against CAs till July this year
Posted Date : 22-Dec-2017 , 09:04:06 am | Posted By CASANSAAR
The number of disciplinary cases registered against chartered accountants (CA) in the first six months of this year was twice as many as that of the same period in 2016, a reply to a Right to Information (RTI) plea has disclosed.
These cases involve members of the Institute of Chartered Accountan...
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Indian CAs in great demand as UAE looks to implement VAT
Posted Date : 04-Dec-2017 , 09:55:36 am | Posted By CASANSAAR
Indian chartered accountants (CAs), who have gone through the rigour of interpreting and implementing the Goods and Services Tax (GST), dubbed the most complicated tax law, are in great demand in the United Arab Emirates (UAE) and other Gulf countries these days.
Their knowledge of Hindi ha...
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