Articles

The ICAI Disciplinary Committee dismissed the ROC’s complaint, holding that the CA had exercised due diligence and was not guilty of professional misconduct in certifying the appointment of a Chinese national as director.

ICAI Clears CA in High-Profile ROC Complaint Linked to Chinese Director Appointment Case

News

A CA was arrested at Delhi Airport for masterminding a Rs. 750 crore fake loan app scam involving Chinese nationals, data theft, and cyber extortion.

CA Caught Running Rs. 750 Cr Fake Loan App Scam with Chinese Partners

Directorate of Enforcement has seized Rs.8.26 Crore in the case of Pigeon Education Technology India Private Limited under Section 37A of FEMA1999.

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

MCA searched 300 entities with Chinese Nationals on Board of Companies

Notifications

Govt clearance must for Chinese nationals' appointment as directors in Indian companies notifies MCA

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ICAI Clears CA in High-Profile ROC Complaint Linked to Chinese Director Appointment Case

CA Caught Running Rs. 750 Cr Fake Loan App Scam with Chinese Partners

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

MCA searched 300 entities with Chinese Nationals on Board of Companies

Govt clearance must for Chinese nationals' appointment as directors in Indian companies notifies MCA