Praveena Anjana of Udaipur has been crowned Miss International India 2023, gaining her position to represent India at the Miss International pageant in Japan this October. Praveena Anjana of Udaipur has been crowned Miss International India 2023, gaining her position to represent India at the Miss International pageant in Japan this October.  Anjana, 23, is a chartered accountant by profession who has been interested in fashion and beauty since she was a kid.  She began modell...

A chartered accountant absconding for the past five years after allegedly duping people of around Rs 20 crore has been arrested, Delhi Police officials said on Friday. According to a complaint, accused Anil Kumar Bansal, the proprietor at SBM Export Ltd, procured electronic goods on forged documents in 2018 and didn’t pay for those, they said. Special Commissioner of Police (Crime) RS Yadav said in 2018, complainant Arun Kumar Khatri alleged that Bansal had hatched conspiracy and dishon...

Directorate of Enforcement  has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida, Sonepat, Jalandhar, Hyderabad and balances in bank accounts having value of Rs. 28.67 Crore belonging to Sunil Dhupar, former CA and statutory auditor of M/s Shakti Bhog Foods Ltd  & his family members/ companies etc etc under the Prevention of Money Laundering Act, 2002 in the case of M/s Shakt...

In a bizarre case of poor corporate governance, Milestone Furniture, a BSE-SME listed company has delayed announcing its quarterly results because its chartered accountant has “disappeared”. In a statement to the stock exchange, the company said, “The Board Meeting held on 25th day of May 2023 ... discussion was held on Financial Results; the Chairman told the board that the existing Chartered Accountant named CA Bhupendra Gandhi disappeared and is not answering the calls, s...

MahaRERA has issued show-cause notices to chartered accountants and has also written to the Institute of Chartered Accountants of India after it noticed that MahaRERA regulations were being violated as the same chartered accountant has been engaged for the role of the project auditor as well as that of the statutory auditor. Under MahaRERA rules, promoters while withdrawing money from the bank have to submit form 3 certified by the project auditor. Similarly, the developer is also required to...