Latest Expert Exchange Queries

Make your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: VAT RATES :: Central Excise rule to resale the machines to a new company :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ARTICLES ON INPUT TAX CREDIT IN VAT :: TAX RATES - GOODS TAXABLE @ 4% :: empanelment :: articles on VAT and GST in India :: list of goods taxed at 4% :: due date for vat payment :: VAT Audit :: ACCOUNTING STANDARDS :: ACCOUNTING STANDARD :: cpt :: TDS :: form 3cd
 
 
ICAI »
 Multipurpose Empanelment Form for the year 2017-18
 Notification CPT - June, 2017
 Notification Final - May, 2017
 Result of the Chartered Accountants Final Examination held in May 2017 and Common Proficiency Test (CPT) held in June 2017 declared.
 Invitation for expression of interest from software development companies for providing software relevant to the Practitioners & CA Firms of ICAI by 31 August, 2017.
 Alternate website for CA Final and CPT May/June 2017 Results
 CPE Events 17th July - 22th July 2017
 Result of the Chartered Accountants Final Examination held in May 2017 and Common Proficiency Test (CPT) held in June 2017 are likely to be declared on Tuesday, the 18th July 2017.
 Result of the Information Systems Audit [ISA] Assessment Test held on 24th June 2017 is likely to be declared on 18th July, 2017.
  Ind AS Transition Facilitation Group (ITFG) Clarification Bulletin 10
 Announcement for revision in fee of Expert Advisory Committee (applicable with effect from July 1, 2017)

ICAI seeks information on companies being probed for fraud schemes
June, 03rd 2013

To ascertain whether there have been any auditing lapses, accounting watchdog ICAI has sought information from Serious Fraud Investigation Office on more than 50 companies that are being probed for duping investors through fraudulent money pooling schemes.

In the wake of Saradha scam in West Bengal, a special task force of the SFIO has started investigations into the affairs of over 50 companies, including 14 entities of Kolkata-based Saradha group.

The Institute of Chartered Accountants of India (ICAI) is looking into the issue of Saradha group companies and others that are alleged to have defrauded investors through ponzi schemes.

"We have written to the SFIO since it is already investigating over 50 companies. So we have asked them to share the details with us and as soon as we get the details, definitely we will look into it," ICAI President Subodh Kumar Agrawal told PTI.

According to him, the institute seeks information on whatever is related to chartered accountant and companies' financial statements.

"Basically, we look into the financial statements and only from the financial statements we can make out the role of auditors," he noted.

The government ordered the SFIO probe in April following the multi-crore Saradha scam.

SFIO has been asked to investigate the affairs of four business groups, including Saradha, which have "raised huge sums of money from the public at large".

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - Privacy Policy

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions