Fraud in Consultancy Services: ICAI removes Name of Chartered Accountant, imposes Penalty of Rs 50,000

By Kalyani B. Nair - On July 27, 2023 2:59 pm - 2 mins read
Fraud in Consultancy Services - Consultancy Services - Fraud - ICAI - ICAI Removes Name of Chartered Accountant - Chartered Accountant - imposes penalty - penalty - taxscan

The Institute of Chartered Accountants of India (ICAI) removed the name of the Chartered Accountant from the Register of Members and imposed a penalty of Rs 50,000 on fraud committed in consultancy services. The Respondent took undue advantage of being Chartered Accountant and kept the complainant and his wife on false assurance to invest their…

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