CAclubindia Articles

Prevention of Money Laundry Act 2002 : A Synopsis

Posted by CA. Vikash Dwivedi 28 July 2011 12985 Views

Introduction Money laundering is beomcing a pervasive cocept may it be Developed country or Developing country. to curb this more and more countries now bringing suspicious transations unders the leagal scanner. Moeny is Behind all ill acts and wis

Inter company loans and investments

Posted by *RENU SINGH * 28 July 2011 17764 Views

The provisions of section 370 and 372 have been combined with sec 372 A

Sarfaesi Act, 2002 - Borrowers' Woes

Posted by T.R.Radhakrishnan 27 July 2011 14429 Views

T.R.Radhakrishnan, Banking & Management Consultant, Facilitator: DRT & SARFAESI CASES, H.R.Trainer; Corporates, Colleges & Schools, 17, Morya Gardens, Kanadia Road, Behind Karnataka Vidya Niketan, Indore. 452016. Madhya Pradesh Mobile

Can Resident Indians incorporate a Company/LLC outside India

Posted by CA. Anuj Gupta 27 July 2011 24664 Views

I am being asked this query on almost daily basis by my friends and colleagues and all of them are of view that incorporation of Companies/LLC outside India is permitted in FEMA by RBI under Liberalised Remittance Scheme ,2004. To get the answer of

The Path of Fire

Posted by Amol Gopal Kabra (CA,CS,DISA) 26 July 2011 11698 Views

After my recent article giving some tips to prepare for forthcoming exams, I thought of writing an article for those who were not able to qualify their exams. Those who never fail can never have the true test of success. Failure here is easy to sp

Be Audible, Dear Auditor!!!

Posted by Vishnu Nair 23 July 2011 15768 Views

6BE AUDIBLE, DEAR AUDITOR!!! By Vishnu Nair, CA Final Student, Institute of Chartered Accountants of India Auditing is a profession which is destined to serve myriads of stakeholders like shareholders, lenders, creditors, analysts, credit ratin

GST May Miss April 2012

Posted by Nagesh Bajaj 22 July 2011 11263 Views

GST MAY MISS APRIL 2012 TARGET TO BE IMPLEMENTED AS STATES OPPOSE DRAFT LEGISLATORY The introduction of

I have failed again

Posted by CA Surendra 22 July 2011 27697 Views

Though I have passed my 1st group this time and am looking forward to clear my exam by November 2011.i wrote this article last January when I failed in November 2010 results.however this article is dedicated to those who believe in optimis

Results this time and CAclubindia

Posted by RG - A Helping Hand 22 July 2011 30826 Views

Hello Everyone, This time CA Results May 2011 are very good as far as marks and passing percentage is concerned. Its really wonderful to see lots of happy members with their positive results. Am quite new to this club but I have seen lots o

Doubts after CPT

Posted by Krish 22 July 2011 64045 Views

DOUBTS AFTER CPT Hello students, heartiest congratulation to all the students who succeeded in the CPT examination. And no need to lose hope if you have not been able to clear this time because my friend, this is not the end. Keep trying and you