Chartered Accountant Fraud
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
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Register For ICAI's Certificate Course On Forensic Accounting And Fraud Detection
The Certificate Course on Forensic Accounting and Fraud Detection was launched keeping in mind the increasing demand of rising number of incidents of cyber-crimes and frauds in the country.
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ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
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ICAI Course On Fraud Detection: Last Date, Fees And Other Details
The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.
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Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
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Indian-Origin Accountant, 73, Jailed For Fraud, Money Laundering In UK
An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case
The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the agency said on Saturday.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
-
Register For ICAI's Certificate Course On Forensic Accounting And Fraud Detection
The Certificate Course on Forensic Accounting and Fraud Detection was launched keeping in mind the increasing demand of rising number of incidents of cyber-crimes and frauds in the country.
-
ICAI Announces Result For Forensic Accounting And Fraud Detection Course, Check Details
The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
-
ICAI Course On Fraud Detection: Last Date, Fees And Other Details
The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.
-
Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
-
Indian-Origin Accountant, 73, Jailed For Fraud, Money Laundering In UK
An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
-
Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
-
Delhi Chartered Accountant Arrested In Shakti Bhog Money Laundering Case
The Enforcement Directorate has arrested a chartered accountant in Delhi in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case, the agency said on Saturday.
