CA arrested ?

Sampat Mehta & Associates Partner arrested in connection with Nirav Modi PNB scam ???

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 

see article Indian Express

What is exactly in this case?

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...

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