News

Three men from Bihar were arrested for laundering Rs. 47 lakh through shell companies under orders from a Chinese handler.

Delhi CA Loses Rs. 47 Lakh in International Stock Trading Scam; 3 Arrested

ICAI has issued the Exposure Draft of the 13th Edition of its Code of Ethics, inviting public comments and suggestions by November 26, 2025.

ICAI Seeks Public Feedback on Exposure Draft of 13th Edition of Code of Ethics

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

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

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

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Delhi CA Loses Rs. 47 Lakh in International Stock Trading Scam; 3 Arrested

ICAI Seeks Public Feedback on Exposure Draft of 13th Edition of Code of Ethics

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

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