Thursday, August 18, 2022

Chartered accountants face probe for alleged role in aiding Chinese loan apps

Some CAs are alleged to have signed various statutory documents of these app companies such as incorporation forms, and annual returns among others without conducting proper due diligence, people aware of the matter said.

source https://economictimes.indiatimes.com/industry/banking/finance/chartered-accountants-face-probe-for-alleged-role-in-aiding-chinese-loan-apps/articleshow/93646874.cms

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