25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017.'There is an inherent legacy when it comes to insuring... ...http://www.rediff.com/money/special/how-banks-can-minimise-losses-from-fraud/20180321.htm
With 600-700 new NPA cases getting admitted into NCLT every month, the demand for resolution professionals is on the rise with their number more... ...http://www.rediff.com/money/report/why-cas-and-company-secretaries-are-a-happy-lot-now/20180319.htm
The high-powered group set up by the Institute of Chartered Accountants of India (ICAI) following the Rs 12,600 crore fraud on state-run PNB, with... ...http://www.prokerala.com/news/articles/a815833.html
The rules are being framed to maintain absolute transparency and fair play in investigations. The Centre’s new body to regulate accounting... ...http://www.rediff.com/money/report/no-cas-in-the-new-regulatory-body-for-accounting-professionals/20180308.htm
New Delhi, 1 March In the wake of the Punjab National Bank scandal, the Union Cabinet on Thursday approved a Fugitive Economic Offenders Bill, to... ...http://www.business-standard.com/article/economy-policy/govt-to-tighten-noose-on-lax-accountants-fugitives-through-regulator-law-118030100995_1.html
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