Sampat Mehta & Associates Partner arrested in connection with Nirav Modi PNB scam ???
4 Replies
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(177713 Points)
Replied 06 March 2018
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
RAJA P M
("Do the Right Thing...!!!")
(128091 Points)
Replied 06 March 2018
What is exactly in this case?
Oh God, Also PNB include here....
Oh God, Also PNB include here....
Member
(CA Job)
(85 Points)
Replied 06 March 2018
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
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