ED raids offices of 34 chartered accountants in New Delhi

Image result for CAThe Enforcement Directorate (ED) is carrying out a first-of-its-kind raids in New Delhi on the offices of professionals like chartered accountants and company secretaries for allegedly providing a legitimate cover to shell companies.

Image result for cs logoThe CAs and CSs are accused of helping shell companies convert black money in to white. They allegedly help shell companies by providing a legal framework for the paper companies. The raids follow notices that were earlier issued.

On Wedesnday, the ED was raiding the offices of 34 CAs in the Jain brothers case who were arrested last month in action against shell by the ED.

According to a report by PTI, the agency had arrested Surendra Kumar Jain and Virendra Jain and were later sent to 10 days custody after being produced in front of a court.

The ED, at the time said in a statement that “the modus operandi of Jain brothers was to launder the unaccounted money through the process of palcement of funds, layering of transactions and teh final integration of laundering money into the banking channel camouflaged as legitimate share premium transactions.

“Funds were brought in by the mediators on behalf of the beneficiaries through the mediators. Jain Brothers were providing accommodation entries by accepting funds from their beneficiaries through mediators and converting the same into share premium transactions in the beneficiary company. In this process Jain Brothers earned money as a certain percentage of the unaccounted money converted into share premium,” it added.

The ED also said, “during probe of some other firms ‘controlled’ by these brothers, it has emerged that during a “short period of three months between the opening and closing of the accounts of these companies, there was credit and debit summations to the tune of Rs 8,000 crore.”

JOBS UPDATE

  • Require an accountant with 2-4 years of experience B.com/CA-Inter/ICWA to work with an exciting mature startup in Bangalore. If you are aware of any individual who would fit the bill, do send me an email at prateek@aristoconsultants.com.
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How to register your marriage online

Image result for marriage registrationHello everyone, Trust all of you doing well in your life. Today I would like to share great information about how to register your solemnized marriage in delhi. You must be aware that Delhi is a capital of India and mostly government registrations are online now. If you are reside at Delhi then you can click this link to create your account. Following process involve to register you marriage in Delhi.

  1. Firstly, create your account by this link. For this you must have Aadhaar Card or Voter Card.  (Valid Mobile Number Must Be Associated With UID)
  2. Fill the citizen registration form properly and mention your correct Email ID and Mobile Number for future reference.
  3. Many tabs shown on upper side, Click apply online tab and go for apply online services.
  4. Select service number 17 (Registration of Marriage) and fill the form as well as upload self attested documents of Groom, Bride and Two Witness.
  5. Click here to download word format of affidavit (For Groom) (For Bride). Value of stamp paper must be Rs 10 for each candidate.
  6. Documents required for Groom :-  Passport, Driving Licenses, UID, Votercard and Pan Card.
  7. Documents required for Bride :- Passport, Driving License, UID, Votercard, Pancard and 10th certificate or marksheet as an age proof.
  8. Passport size photo and one marriage photo of couple.
  9. Pan and UID is mandatory for both witnesses.

After uploading all the documents as per department requirement, you shall go for appointment date. Link of appointment date blink after submitting online application.

Related imageOn the day of appointment, you must carry following things to register your marriage easily.

  1. Original and Self attested copy with date of all documents already uploaded at website.
  2. 5 Passport size photos of Groom and Bride.
  3. One couple photo.
  4. Take physical form from desk and fill the form accurately as per online application filled.
  5. Two witnesses with original pan card and UID’s.
  6. Certificate of solemnization of marriage (Gurdwara or Mandir)
  7. Debit or Credit Card for payment of government fees.
  8. Government Fee are (Rs 500 (Within 60 days)) (Rs 1000 (Within 90 days)) (Rs 1500 (After 90 days))
  9. Professional will charge Rs 5000-10000 for this assignment.
  10. After submitting offline application with SDM you will collect your Marriage Registration Certificate online through login link already crated in begging of application.

Thank You |Sukhwinder Singh | 9999939069

Jobs

  • Looking for State Heads, Branch Managers, Sales Managers, Relationship Managers, Credit Managers, Legal Officers, Collections and Recovery Managers for leading Banks, NBFCs, & Micro Finance Companies and Small Finance Banks. Interested candidates may share their resumes with LinkedIn profiles at cv@skilllabs.net.
  • Vacancy for Asst. Company Secretary @Gurgaon with atleast 4-5 yrs of exp in independently handling Secretarial as per Co. Act 2013 & related provisions including annual efillings, director reports disclosures,CSR etc.. Legal Compliance Management at entity level. (all laws applicable to pvt co.) & knolwdge of compliance tools implementations. Knowledge of Risk Management(ERM) framework/policies implementation Knowledge of ICFR (Internal Control on Financial Reporting) & implementation. Basic knowledge of financials reports/IGAAP/Accounting. Interested candidates can email cv at sachin.icwa@gmail.com.
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  • Looking for CA /Professional Firms in Dehradun to conduct physical verification of stock. Please contact at kumarsv@xestiongroup.com.