CA Pratibha Goyal | Jun 14, 2023 |

ED arrests Director and former statutory auditor of Deccan Chronicle in Bank Fraud Case

ED has arrested T. Venkattram Reddy, P. K. Iyer, Promoters & ex-Directors of M/s Deccan Chronicle Holdings Limited & Mani Oommen [statutory auditor of DCHL] on 13/6/2023 in a bank fraud case under the PMLA, 2002.

Total attachment, as on date, in this case stands at Rs. 386.17 Crore.

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Tags: Bank Fraud, Chartered Accountant, Enforcement Directorate, Statutory Audit

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Name: CA Pratibha Goyal

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Location: Delhi, India

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CA Pratibha Goyal is Chartered Accountant qualified in 2016, is a Member of The Institute of Chartered Accountants of India having wide experience in the field of Auditing, Taxation, ROC, GST and Secretarial matters etc. She has written over a thousand articles & has made several videos on topics related to Auditing & Taxation. As a Speaker she has delivered various sessions on various branches of NIRC of ICAI.

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