News

A police case has been filed against CA Sheril Gupta after the I-T Department flagged 1,674 certificates issued without proper document verification.

Rs 815 Crore Sent Abroad Through Fake Certificates, FIR Against CA: 1,674 Form-15CBs Issued Without Checking Documents; Several Firms Found Fake

CA Madhukar N. Hiregange has announced his resignation from the ICAI's Central Council, along with his decision to surrender his COP in the coming week.

ICAI CCM Resigns, Alleges Neglect of CA Students and Misuse of Student Funds on WOFA, Foreign Travel

Gandhidham police have booked nine people, including four alleged CAs, over suspected irregularities in Rs 804 crore foreign remittances using improperly issued Form 15CB certificates.

4 CAs Among 9 Booked in Rs 804 Crore Foreign Remittance Case for Allegedly Issuing Improper Form 15CB Certificates

Orders

The ICAI rules procedural lapse in withdrawal of government funds cannot alone establish Professional Misconduct.

ICAI Board Holds CA Not Guilty of Misconduct Over Rs 50 Lakh Yarn Bank Project

The ICAI held dispute over authorship, copyright and publishing rights as essentially civil and contractual in nature.


ICAI Board of Discipline Holds CA Not Guilty in Copyright Misconduct Complaint

ICAI Board of Discipline Discharges CA in Auditor Communication Dispute


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