financial misconduct - Wander City

ICAI to review Gensol and BluSmart financial statements – Times of India

alishpagda08@gmail.com1 month ago03 mins

The Institute of Chartered Accountants of India (ICAI) has decided to review the financial statements of Gensol Engineering Ltd and BluSmart Mobility Pvt Ltd for the financial year 2023–24, following serious allegations of financial misconduct and governance lapses involving the two companies.The move was confirmed by ICAI president Charanjot Singh Nanda, who said the decision…

Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India

alishpagda08@gmail.com2 months ago06 mins

Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The development marks a significant step for Indian investigative agencies seeking to prosecute Choksi, who fled the country in 2018. While the criminal case…