Jinesh Mehta @jmehta9

Forensic Professional, CA, CISA, CDPSE, ISO 27001 LA. Mumbai Joined December 2010

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237
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Jinesh Mehta @jmehta9

3 years ago

I’m happy to share that I’ve completed my AML Specialist certification at The Institute of Chartered Accountants of India! lnkd.in/dJfK6kVa

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I would like to thank ICAI for giving me opportunity to share my thoughts on “Fund Trail & Cryptocurrency”. Special Thanks to CA Anuj Goyal, Chairman, CFMIP, ICAI and Dr. Amit Agarwal, Research Committee, ICAI. It was commendable to hear our Defense Min…lnkd.in/dfvR-bZF

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Jinesh Mehta @jmehta9

3 years ago

I’m happy to share that I’m starting a new position as Director - Fund trail and Forensic Services at iAcuity Fintech! #forensicservices #lawenforcement #forensicaccounting #forensicinvestigation #cryptocurrency #nft #metaverse #artificialintelligence #…lnkd.in/dDQ2--63

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Jinesh Mehta @jmehta9

4 years ago

Virtual Assets(Cryptocurrency) not banned & regulated by India (positive move)- 1. All virtual Assets taxed 30% flat 2. TDS @ 1% on trfs 3. No deductions/No exemption/No loss setoff (except of cost of acquisition) 4. Gift taxes in recipients hand 5. RBI launch digital rupee

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Jinesh Mehta @jmehta9

4 years ago

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Jinesh Mehta @jmehta9

5 years ago

chng.it/hnR8P87F *All School Parents Support needed for this Petition @PMOIndia @VarshaEGaikwad @AUThackeray @EduMinOfIndia #schoolfights #SaveOurChildren

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Samir K 🇮🇳 @sammy5119

5 years ago

Private Schools have left no other choice but to voice the Parents concern by going Legal as they care a damn about the GR issued by State Government #StudentsLivesMatters @PMOIndia @CMOMaharashtra @parents_vibgyor @parents_mumbai @fayedsouza @nidhiindiatv @EduMinOfIndia

Live Law @LiveLawIndia

5 years ago

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Jinesh Mehta @jmehta9

5 years ago

Sushants case was sucide or murder?? Validate this video...

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Jinesh Mehta @jmehta9

5 years ago

DND will not help as the data is leaked from our Fraternity...dont we receive spam / bulk greeting messages from our members?? The company exec’ calls from mobiles so no one can stop it!!

Vivek Shah 🇮🇳 @cavivekshah

5 years ago

DND will not help as the data is leaked from our Fraternity...dont we receive spam / bulk greeting messages from our members?? The company exec’ calls from mobiles so no one can stop it!!

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Jinesh Mehta @jmehta9

5 years ago

Request support🙏

Shagun shah @shagun909

5 years ago

Request support🙏

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Jinesh Mehta @jmehta9

5 years ago

These issues need to be addressed collectively...!

NCR Parents Association @NcrParents

5 years ago

These issues need to be addressed collectively...!

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shishuvanparents @ShishuvanParent

5 years ago

Bookish vs Practical knowledge. Learning Alphabet is costlier than actually taking your child in @flyspicejet in this #COVID19. Cost of per online school session over 1000 Rs with school working days 6 mths in a yr. Who is making profits? @narendramodi @DrRPNishank @PMOIndia

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Jinesh Mehta @jmehta9

5 years ago

No one will involve... as all political parties have their own schools... its a big scam... let schools present last 10 years financials...i challenge they won’t...no transperancy...we need to unite to fight...

Pradeep Rawat🇮🇳 @ThePradeepRawat

5 years ago

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Vivek Shah 🇮🇳 @cavivekshah

5 years ago

@priyankac19 In spite of having a budget of more than INR 30,000 crore, the local body fails to provide pot hole free roads, higher capacity storm water drains. Where is this money going. Year after year, and every single year. It's the same story.

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Awanish Sharan 🇮🇳 @AwanishSharan

5 years ago

If You Can't Feed A Hundred People, Then Feed Just One.💓 Courtesy: SM

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Anupam Kher @AnupamPKher

5 years ago

Kishore Kumar’s songs will always remain part of our life journey. Whatever generation we belong to. On his birth anniversary I dare to sing few lines from his evergreen songs. That is the only way to celebrate his life. Share with me your favourite #KishoreDa song! Jai Ho!! 😍😎

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Jinesh Mehta @jmehta9

5 years ago

Must attend...especially by PTA of all schools who unknowingly and blindly follow schools since they are not independant objectively...law should be framed wherein 33% PTAs should be independent to have fair decisions...