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The investigation revealed that by failing to issue 15 CB certifications in accordance with the rules, the CA helped the principal accused.

CA arrested for generating Form 15CB used for siphoning 25cr

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The Institute of Chartered Accountants of India (ICAI) has released FAQs on CA Members reporting entities as per PMLA.

CA Members reporting entities as per PMLA: ICAI Faqs

The Institute of Chartered Accountants of India (ICAI) has notified the One Year Timeline for Transition to New CA Logo to CA Members.

One Year Timeline given by ICAI for Transition to New CA Logo

The Minister of State for Finance stated that 48,539 CA firms engaged by Public Sector Banks in the last three years.

48,539 CA firms engaged by Public Sector Banks in the last 3 years

ICAI has debarred the Chartered Accountants and imposed a penalty of Rs.1 Lakh on each of them for misconduct.

CA Debarred and Penalized for Rs.1 Lakh for Misconduct

The Institute of Chartered Accountants of India (ICAI) in its 58th Campus Placement has offered INR 50 Lakhs P.A. Package to the Chartered Accountants who gets the placement.

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CA arrested for generating Form 15CB used for siphoning 25cr

CA Members reporting entities as per PMLA: ICAI Faqs

One Year Timeline given by ICAI for Transition to New CA Logo

48,539 CA firms engaged by Public Sector Banks in the last 3 years

CA Debarred and Penalized for Rs.1 Lakh for Misconduct

Impressive INR 49.20 lakhs Package offered to CAs in 58th Campus Placement