chartered accountant

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    Experienced Finance Professional Takes Charge at REC Ltd

    New Delhi, April 2 State-owned REC Ltd announced on Thursday that Rajesh Kumar has taken over as Director (Finance) effective April 2, 2026.The Appointments Committee of the Cabinet (ACC) had, on March 25, approved the Ministry of Power's proposal for Kumar's appointment as Director (Finance)...
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    Long-Standing Bribery Case Concludes with Imprisonment

    Thane, March 31 A special CBI court in Thane has sentenced a former Income Tax officer to six months of rigorous imprisonment (RI) in a 19-year-old case involving accepting a bribe of Rs 20,000 from a person to finalize a tax assessment.Special Judge (CBI) D S Deshmukh also imposed a fine of...
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    Dar Sustains Minor Shoulder Fracture During Egypt Reception

    Islamabad, March 30 Pakistan's Deputy Prime Minister and Foreign Minister Ishaq Dar has been diagnosed with a "minor fracture" in his shoulder after slipping and falling during the reception ceremony for his Egyptian counterpart, his son has said.The incident occurred on Sunday, during the...
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    Chartered Accountant Accused of Fraud in Gujarat Trust Case

    Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...
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    Bihar Intermediate Results: 85.19% Pass Rate Announced

    Patna, March 23 Bihar Education Minister Sunil Kumar announced the results of the Class 12 state board examinations on Monday, with 85.19 per cent of students passing the test.Speaking to reporters, Kumar said that the overall pass percentage for girls and boys was 86.23 per cent and 84.09 per...
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    Online Investment Scam Linked to 'Pyypl' Platform

    New Delhi, March 12 – The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh, and Punjab in connection with a large-scale, organized online investment and part-time job fraud, an official statement said on Thursday.The...
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    ₹641 Crore Scam: ED Tracks Funds Through Dubai and Crypto Exchanges

    New Delhi, March 5 – The Enforcement Directorate (ED) has arrested two chartered accountants in connection with a ₹641 crore cyber fraud case, in which innocent citizens were induced to transfer funds under the guise of investment opportunities and part-time job schemes, an official said on...
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    Discrepancies in Ayyappa Sangamam Accounts Lead to Court Scrutiny

    Kochi, March 5 – The Kerala High Court on Thursday raised concerns about discrepancies in the accounts related to the Global Ayyappa Sangamam and directed the auditor to submit a detailed report within ten days.The issue came up during the court's examination of alleged financial...
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    Husband Arrested in Haryana Murder - Premeditated Act

    Jhajjar (Haryana), February 18 A chartered accountant has been arrested for allegedly killing his pregnant wife by cutting her throat with scissors and trying to pass it off as a robbery, police said on Wednesday.According to police, Anshul Dhawan (31) married Mehak (27) in September last...
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    Chartered Accountant Faces Custodial Interrogation in Money Laundering Probe

    New Delhi, February 18 The Supreme Court on Wednesday refused to grant anticipatory bail to a chartered accountant in a money laundering investigation linked to a ₹640 crore cyber fraud case.A bench of Justices MM Sundresh and Augustine George Masih upheld the order of the Delhi High Court...
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