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

The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has recently held a CA guilty of professional misconduct for violating the provisions of Section 134 of the Companies Act, 2013.

ICAI Reprimands and Imposes Penalty on CA for Signing Unsigned Financial Statements

News

A 20-year-old CA aspirant from Bhopal was arrested for alleged links to an ISIS-inspired terror module in a joint Delhi-MP operation.

Delhi Police Arrests 20-Year-Old CA Aspirant for Alleged Links With ISIS

Notifications

The Ministry of Finance has issued Customs Notification No. 44/2025 to amend and extend specific entries in earlier customs exemption notifications from 2017, 2018, 2020, and 2021.

Govt notifies Aligned Custom Exemptions for SWS, AIDC, Health Cess [Read Notification]

The committee concluded that the auditor failed to show due diligence and did not report the irregularities regarding the discounting of LCs and the fraudulent methods used by the branch in his audit reports

ICAI Fines Auditor Rs 2 Lakh for Failing to Flag Rs 29 Crore Bank Fraud in Audit Report

A Saharanpur businessman, Bharat Bhushan, was arrested for allegedly evading Rs. 2.76 crore in GST through fake bills and bogus ITC claims.

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

ICAI Reprimands and Imposes Penalty on CA for Signing Unsigned Financial Statements

Delhi Police Arrests 20-Year-Old CA Aspirant for Alleged Links With ISIS

Govt notifies Aligned Custom Exemptions for SWS, AIDC, Health Cess [Read Notification]

ICAI Fines Auditor Rs 2 Lakh for Failing to Flag Rs 29 Crore Bank Fraud in Audit Report

Businessman Arrested in Saharanpur for Rs. 2.76 Crore GST Fraud