Institute of Chartered Accountants of India

Nirav Modi fraud: Chartered accountants body sends notices to statutory auditors of PNB's Brady House branch

Following the disclosure of the fraud by PNB, ICAI had formed a high-level group to study systemic issues involved in the scam.

published on : 15th April 2018

ICAI to examine auditors’ role in PNB scam

The Institute of Chartered Accountants of India has written to the bank as well as the investigative agencies concerned -- Sebi, CBI and ED -- offering to share the information at its disposal.

published on : 17th February 2018