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Total 313 results found. Search for [ chartered accountant ]

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New Delhi, May 6, 2018
The Enforcement Directorate has registered a case of money laundering in connection with an alleged Rs 621-crore loan fraud involving UCO Bank, officials said today.

April 27, 2018

New Delhi, April 19, 2018
The taxman has cautioned salaried class taxpayers against using illegal tricks while filing their returns, like under-reporting income or \"inflating\" deductions and permitted exemptions.

Rajeev Dubey
New Delhi, April 18, 2018
First, the Income Tax Return (ITR) form was called 'Saral' (easy). Then in 2011/12, it was renamed 'Sahaj' (together), implying getting all information in one place.

New Delhi, April 14, 2018
The loan was secured by producing false end-use certificates issued by the chartered accountant and by fabricating business data. The loan was not utilized for the sanctioned purpose

Rajeev Dubey
New Delhi, April 4, 2018
Sharma's findings put before the short notice board meeting on March 28 were the same that he conducted in 2016. At that time, Sharma evaluated the bank's credit evaluation process right after whistleblower Virendra Gupta's disclosures in 2016 regarding the Rs 3,250 crore and Rs 660 crore loans and alleged quid pro quo in the form of an identical 10 per cent foreign funding in Kochhar's husband Deepak Kochhar's company NuPower Renewables.

Abraham c. Mathews
NA, March 19, 2018
The economic cost of judicial delays is colossal. But the problem is not unsolvable.

NA, March 19, 2018
Despite troubles, the private sector and foreign banks stole the show.

March 12, 2018

New Delhi, March 9, 2018
Being interrogated in INX Media money laundering case, Karti will now be presented before the court on March 12. His bail application will be heard on March 15.

New Delhi, March 8, 2018
The CBI on Wednesday moved a special court seeking permission toconduct narco analysis test on Karti Chidambaram, arrested in the INXmedia case.
March 1, 2018
The CBI on Wednesday produced Karti before the duty magistrate Sumeet Anand where it sought 15-day remand for the custodial interrogation. However, the duty magistrate granted only one day's custody.

February 28, 2018
February 28, 2018
The investigating agency nabbed Karti Chidambaram at Chennai Airport on his return from London. Reports suggest that junior Chidambaram was arrested for not cooperating with the agency in the money laundering probe.
February 23, 2018
After facing criticism from various quarters for letting Nirav Modi slip out of the country, the government on Friday moved the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by beleaguered diamantaire Nirav Modi and his uncle Mehul Choksi.

February 21, 2018

Virendrasingh Ghunawat
Mumbai, February 18, 2018
As per the information shared by a chartered accountant with India Today, PNB officials were charging a commission of around 2 per cent on each LoU per year which was never shown in bank's account books.

February 6, 2018

Pankaaj Maalde,Priyadarshini Maji
NA, February 6, 2018
The young software engineer must invest it right to fund all future milestones, including retirement and putting the child up the financial ladder, says Financial Planner

Anand Adhikari
New Delhi, February 6, 2018
Amit Tandon is taking on the high and mighty of the corporate world. But there are challenges, too.

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