Sampat Mehta & Associates Partner arrested in connection with Nirav Modi PNB scam ???
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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
see article Indian Express
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...
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