Sampat Mehta & Associates Partner arrested in connection with Nirav Modi PNB scam ???
Menu
CA arrested ?
Replies (4)
Sanjaykumar Rambhia, the partner in CA firm Sampat and Mehta in Mumbai, had carried out the audit of Firestar Group of Companies of Nirav Modi
What is exactly in this case?
Oh God, Also PNB include here....
Oh God, Also PNB include here....
similar to Parekh aluminex ltd bank fraud.
CA not doing their duty properly or its ICAI failure ?
some change has to happen otherwise no respect for audit profession and auditors
NFRA approved...
Recent Threads
- Need advise with HRA claim
- Schedule AL limit for FY 2024-25
- Can a person use ITR 1 when she has CG of Rs.250/
- Choice of itr form
- DTAA with US - Interest & Dividend
- Last Year ITR Not Filed and Hence NO TDS was claim
- Does ITR2 take much longer for processing
- New GST Reforms 2025 Announced by PM Modi –
- Share capital Amount
- Fund claimed as nominee of deceased Parent
Related Threads
CAclubindia
