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Total 102 results found. Search for [ ICAI ]

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New Delhi, May 2, 2015
While Sebi is already looking into the matter, sources said the Institute of Chartered Accountants of India (ICAI) has now written to the capital markets regulator seeking the details.

New Delhi, April 24, 2015
The cases for alleged frauds also cover the current fiscal until April 20, Corporate Affairs Minister Arun Jaitley said in a written reply to Lok Sabha.

Abraham C. Mathews
April 8, 2015
The case hinges around DLF's Rs 9,000-crore IPO in 2007. In the year preceding the IPO, over the space of 48 hours, DLF had effectively transferred about 280 subsidiaries to a holding company, Felicite Builders, which was then sold to three women, wives of top employees of the company, for about Rs 2 crore.

New Delhi, December 8, 2014
The highest remuneration offered for domestic posting was Rs 17 lakh per annum, while highest salary stood at Rs 24 lakh per annum for an international placement.
July 17, 2014
The historic victory of the Narendra Modi-led NDA in May had fuelled the hopes of the common man, corporate leaders, investors and policy wonks alike. Finance Minister Arun Jaitley's Budget 2014 covered a lot of ground but there was no major announcement.

New Delhi, July 7, 2014
\"EPFO has settled 11.94 lakh claim in the month of June 2014 and 34 per cent of these claims were settled within three days and 67 per cent within 10 days,\" said an EPFO statement after a review meeting held by the Central Provident Fund Commissioner K K Jalan.

New Delhi, July 2, 2014
Listing out the challenges before the country, Finance Minister Arun Jaitley said fiscal deficit is high, inflation is beyond acceptable limits and the fallout of Iraq crisis looms large on the economy.

Manu Kaushik
May 21, 2014
\"The onus of detecting fraud lies with internal auditors, company board, audit committee and external auditors,\" says Y.H. Malegam, a former president of the ICAI. \"It is wrong to put the entire onus on an external auditor,\" he says.

Arunima Mishra
April 15, 2014
CK Kumaravel, CEO & Co Founder, Naturals said, \"Our objective is to empower women with resources. Majority of the women, who own salons in various parts of the country, are from the middle class [background] and it is not very easy to get a bank loan to set up various facilities in every outlet. So, this MoU has been signed with the hope that women are given the exposure to explore their entrepreneurial skills.\"

Kolkata, April 7, 2014
\"So far PNs issued by the FIIs to overseas investors were not taxed by the Income Tax department. But after deliberations in the finance department, the PN holders may be taxed in the next budget\", advisor to Union Finance Minister Parthasarathi Shome said.
February 22, 2014
Starring:Ola Kallenius, Sophie Vandebroek, Kumar Raghu, Hisao Tanaka, Gurmit Singh

New Delhi, February 14, 2014
However, income from operations rose by 57 per cent to Rs 2,058.42 crore during October-December quarter of this fiscal against Rs 1,310.04 crore in the corresponding quarter of previous year, DLF said in a filing to the BSE.

New Delhi, January 10, 2014
HDFC is raising the money under the $1 billion ECB window for housing finance companies that the Reserve Bank of India allowed for funding affordable housing projects.

Mail Today Bureau
New Delhi, December 7, 2013
PricewaterhouseCoopers (PwC) and its network audit firms in India has come under judicial scrutiny with the Supreme Court (SC) agreeing to hear a petition for a probe against them for allegedly indulging in financial irregularities and fudging of accounts.

Kolkata, November 22, 2013
Due to a weak rupee and rising crude price, the overall under-recovery for oil marketing companies in the current financial year may touch Rs 1,40,000 crore from Rs 80,000 crore as pegged in the begining of this financial year.

Krishna Kumar
Mumbai, October 1, 2013
The police searched 184 locations across 16 states, including Mumbai residences of Jignesh Shah, chairman and managing director (MD), Financial Technologies (India) Ltd (FTIL), and Joseph Massey, MD and chief executive officer (CEO), MCX Stock Exchange.

New Delhi, September 30, 2013
Regulators now suspect that large-scale money laundering might have taken place through the exchange and the funds involved in such activities could be much more than the reported default amount of Rs 5,600 crore.

New Delhi, September 27, 2013
Besides, various details have been sought by ICAI related to Financial Technologies (FTIL), a promoter entity of NSEL, after the firm's auditor withdrew the audit reports this week.

New Delhi, February 12, 2013
The Finance Ministry is expected to take a view on providing tax benefits for expenditure on social welfare activities by companies after the Budget, Corporate Affairs Minister Sachin Pilot has said.

Suman Layak and Rajiv Bhuva
May 1, 2012
Subex, Cranes Software, Strides Arcolab, GTL Infrastructure, Indowind Energy and Suzlon Energy are just a few names among the Indian mid-sized companies on the long list of FCCB borrowers facing headwinds.

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