Search Results for: SFIO

Article - Byju’s accounting practice Likely to be Reviewed by ICAI’s Financial Reporting Review Board

Byju’s accounting practice Likely to be Reviewed by ICAI’s Financial Reporting Review Board BYJU, a prominent player in the edtech industry, is expected to have its financial statements and reportedly questionable accounting procedures reviewed by the Financial Reporting Review Board (FR

Article - Ministry of Corporate Affairs Recruitment 2022: Pay Scale up to Rs.15100 PM, Check Post, Eligibility and How to Apply Here

Ministry of Corporate Affairs Recruitment 2022: Pay Scale up to Rs.15100 PM, Check Post, Eligibility and How to Apply Here Ministry of Corporate Affairs Recruitment 2022: The Union Public Service Commission (UPSC) has invited Applications from the Candidates Eligible for the Post Prosecutor in the

Article - ICAI begins Disciplinary Action against CAs for Incorporating Chinese Shell Companies

ICAI begins Disciplinary Action against CAs for Incorporating Chinese Shell Companies The President of Institute of Chartered Accountants of India (ICAI) stated that they will wrap up the disciplinary proceedings against a list of chartered accountants who are accused of helping Chinese businesses e

Article - CBI Recruitment 2022: Check Post, Pay Scale, Age Eligibility, and How to Apply Here

CBI Recruitment 2022: Check Post, Pay Scale, Age Eligibility, and How to Apply Here CBI Recruitment 2022: Applications have been invited for the “Consultant Bank Advisor” post. A retired officer in the level of Chief Manager or above from the Nationalized Banks of India for engagement as

Article - Central Bureau of Investigation Recruitment 2022: Check Post, Eligibility, How to Apply @cbi.gov.in

Central Bureau of Investigation Recruitment 2022: Check Post, Eligibility Conditions, How to Apply, and Other Details Here Central Bureau of Investigation Recruitment 2022: The Central Bureau of Investigation, also known as CBI, is the premier investigation agency of India which operates under the j

Article - Empanelment of CA Firm for Stock Audit of UCO Bank

Empanelment of CA Firm for Stock Audit of UCO Bank Reputable individuals/firms are invited to apply for empanelment as stock auditors with our Siliguri Zone branches in the approved manner. On our Bank’s corporate website (www.ucobank.com), you can find the prescribed form, eligibility require

Article - Can CA be arrested- Section 69 vs Section 132 of the CGST Act

Can CA be arrested- Section 69 vs Section 132 of the CGST Act In the administration of taxation, the provisions for arrests are created to tackle certain situations raised by some unscrupulous tax evaders. Arrest provisions may appear to be very harsh but these are necessary for efficient tax admini

Article - CBDT Pushes For Quick Data Sharing

CBDT Pushes For Quick Data Sharing The income tax department has directed its officials to respond to all queries from investigating agencies within 15 days of getting a request. The move is part of a strategy to improve collaboration across agencies such as the Central Bureau of Investigation (CBI)

Article - No Exemption to Assessee From Personal Appearance Under GST: HC

No Exemption to Assessee From Personal Appearance Under GST: HC This petition has been filed by the petitioner seeking the direction of exemption from personal appearance pursuant to the summons issued to the petitioner under Section 70 of the Central Goods and Services Tax Act, 2017 (hereinafter re

Article - Empanelment of CA Firm for Stock Audit of UCO Bank

Empanelment of CA Firm for Stock Audit of UCO Bank NOTICE FOR EMPANELMENT OF STOCK AUDITORS FOR BRANCHES UNDER MUMBAI ZONE Applications in prescribed format are invited from qualified Chartered/Cost Accountant or a firm of Chartered/Cost Accountants registered with Institute of Chartered Accountants

Article - CA found guilty of Professional misconduct for taking bribe and conspiring with MCA Officer

CA found guilty of Professional misconduct for taking bribe and conspiring with MCA Officer The Institute of Chartered Accountants of India(ICAI) in the matter of CA. Gopal Krishan, found the Chartered Accountant guilty of Professional misconduct for taking bribe and conspiring with MCA Officer. The

Article - Empanelment of CA Firm for Statutory Audit of Indian Institute of Plantation Management

Empanelment of CA Firm for Statutory Audit of Indian Institute of Plantation Management Indian Institute of Plantation Management, Bengaluru (IIPMB), an Autonomous Organization of the Ministry of Commerce and Industry, Government of India, invites application in online e-tendering portal for empanel

Article - SC Quashes Order Granting Bail to Rahul Modi Passed by Punjab & Haryana High Court

SC Quashes Order Granting Bail to Rahul Modi Passed by Punjab & Haryana High Court Appeal filed against the order dated 31.05.2019 passed by the High Court of Punjab and Haryana granting bail to Respondents is assaulted in this Appeal by the Serious Fraud Investigation Office (“SFIO”). Fac

Article - Madras High Court annuls FIR against three Ex-Directors of IL & FS but refrains from providing ‘Clean Chit’

Madras High Court annuls FIR against three Ex-Directors of IL & FS but refrains from providing ‘Clean Chit’ In Ravi Parthasarthy and Ors. v. State of Tamil Nadu [CRL. O.P. NOS. 3730, 4227, 4095 & 11206 OF 2021 CRL. M.P. NOS. 6647, 6649, 2218, 2601, 2679, 3388, 6708 & 6709 OF 2021

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