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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Chartered Accountant |
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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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Chartered Accountant |
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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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Chartered Accountant |
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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 |
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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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Chartered Accountant |
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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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Chartered Accountant |
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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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Chartered Accountant |
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