ICAI imposes maximum penalty on CAs found indulging in misconduct during demonetisation period

The Institute of Chartered Accountants of India (ICAI) was seized of five cases against Chartered Accountants who have been found advising/guiding in a manner encouraging money laundering during the currency Demonetisation period. The Board of Discipline (BOD) of ICAI, has completed its inquiry in four out of five cases and found the respective Chartered Accountants guilty having brought disrepute to the profession thereby violating the applicable provisions of the Chartered Accountants Act. Aft

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CCI News Desk

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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