Chartered Accountant Fraud
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CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
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Register For ICAI's Certificate Course On Forensic Accounting And Fraud Detection
The Certificate Course on Forensic Accounting and Fraud Detection was launched keeping in mind the increasing demand of rising number of incidents of cyber-crimes and frauds in the country.
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ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
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ICAI Course On Fraud Detection: Last Date, Fees And Other Details
The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.
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Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
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Indian-Origin Accountant, 73, Jailed For Fraud, Money Laundering In UK
An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case
The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the agency said on Saturday.
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ICAI Issues Show Cause Notices To PNB, Gitanjali Gems Auditors
Chartered accountants' apex body ICAI said it has issued show-cause notices to the auditors of Punjab National Bank and Gitanjali Gems in connection with the Rs 11,300 crore fraud at the public sector lender
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RBI Says Had Warned Banks Thrice Of Nirav Modi-Type Scam Since 2016: Full Statement
Criticised by the centre for "supervisory failure", the Reserve Bank of India on Monday said it had alerted banks thrice on potential abuse of an inter-bank messaging system called SWIFT since August 2016, much before the Rs 11,400 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi was reported. In its first official st...
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Companies Law Has Stringent Penal Provisions Against Fraud: Government
To a query on whether the government has any mechanism to ensure the authenticity of the registering companies within a day, Jaitley said authenticity is ensured by obtaining a declaration and certification by a professional such as an"advocate/ chartered accountant/ cost accountant/ company secretary in practice".
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CBI Arrests CA, Realtor in Rs 1,000 Crore Syndicate Bank Case: Report
CBI on Friday arrested a Rajasthan-based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
-
Register For ICAI's Certificate Course On Forensic Accounting And Fraud Detection
The Certificate Course on Forensic Accounting and Fraud Detection was launched keeping in mind the increasing demand of rising number of incidents of cyber-crimes and frauds in the country.
-
ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
-
ICAI Course On Fraud Detection: Last Date, Fees And Other Details
The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.
-
Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
-
Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
-
Indian-Origin Accountant, 73, Jailed For Fraud, Money Laundering In UK
An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
-
Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
-
Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case
The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the agency said on Saturday.
-
ICAI Issues Show Cause Notices To PNB, Gitanjali Gems Auditors
Chartered accountants' apex body ICAI said it has issued show-cause notices to the auditors of Punjab National Bank and Gitanjali Gems in connection with the Rs 11,300 crore fraud at the public sector lender
-
RBI Says Had Warned Banks Thrice Of Nirav Modi-Type Scam Since 2016: Full Statement
Criticised by the centre for "supervisory failure", the Reserve Bank of India on Monday said it had alerted banks thrice on potential abuse of an inter-bank messaging system called SWIFT since August 2016, much before the Rs 11,400 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi was reported. In its first official st...
-
Companies Law Has Stringent Penal Provisions Against Fraud: Government
To a query on whether the government has any mechanism to ensure the authenticity of the registering companies within a day, Jaitley said authenticity is ensured by obtaining a declaration and certification by a professional such as an"advocate/ chartered accountant/ cost accountant/ company secretary in practice".
-
CBI Arrests CA, Realtor in Rs 1,000 Crore Syndicate Bank Case: Report
CBI on Friday arrested a Rajasthan-based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
