[aaykarbhavan] Re: {Amresh's CA's} Times of India News dated 06.01.2013 page 3 Lucknow edition

In Ahmedabad one fresh C A had been arrested for making easy money from booking gambling on Cricket Match and also auditing accounts of one Kalgi , best known for  racket king of Gambling in Ahmedabad for Rs 1,25,000.!!! He was rank holder in 12 and also in C A!!!! Easy money !!!!!
C A Shah DJ
USA

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From: UMA SHANKAR <casahab@yahoo.com>
To: ICAI_CIRC_MEERUT_CA@yahoogroups.com; CA Lucknow yahoo group <Lucknow-ca@yahoogroups.com>
Sent: Monday, 7 January 2013 12:47 AM
Subject: Re: {Amresh's CA's} Times of India News dated 06.01.2013 page 3 Lucknow edition

 

Yes. Clairification is reuired . Branch representatives are requested to kindly clarify whether there is any CA by name of Dilip Dixit. Even I read the news and need confirmation.   CA. Umashankar (US) Tiwari --- On Sun, 6/1/13, CA Rupak Agarwal <rupak_agarwal81@yahoo.co.in> wrote: From: CA Rupak Agarwal <rupak_agarwal81@yahoo.co.in> Subject: {Amresh's CA's} Times of India News dated 06.01.2013 page 3 Lucknow edition To: "lucknow-ca@yahoogroups.com" <lucknow-ca@yahoogroups.com>, "lucknowca_reinvented@yahoogroups.com" <lucknowca_reinvented@yahoogroups.com>, "amresh" <icai_circ_meerut_ca@yahoogroups.com> Date: Sunday, 6 January, 2013, 4:45 AM   Dear Members   Good Morning Today I came across the following news in Times of India, Lucknow Edition on page 3.   As I have doubt that the news quoting CA is actually not a Chartered Accountant, instead other professional. Kindly confirm if I am right.   Again If I am right I request the managing committee to ask for a corrigendum to Times of India.   Non-bailable warrant against CA, 3 others Lucknow: Special chief judicial magistrate (custom) Anand Kumar has issued non-bailable warrant against a chartered accountant Dilip Dixit, Vineet Mittal, his wife Archana Mittal and Ved Prakash Gupta in a cyber crime case. The Mohanlalganj Police had chargesheeted them, but they were not appearing in the court. Ex-MLC and managing director of Shiv Garh Resort at Rae Bareli Road, Rakesh Pratap Singh had lodged the FIR against the accused for several offences under IPC and I-T Act. According to the prosecution, the accused had opened a fake educational institute in the vicinity of the resort and they uploaded Rakesh Pratap Singh's fake digital signature and resort's photos on internet to mislead students. TNN   CA Rupak Agarwal B.Com, FCA, LL.B. Chartered Accountants 538 ka/1552 Triveni Nagar II Lucknow-226020 Ph: 0522-2756646, 9839125100

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