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'Sebi working on financial fraud checks': Sebi chairman Tuhin Kanta Pandey
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“Networking guidelines will help CA firms gain scale”: ICAI President Charanjot Singh Nanda
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Aadhaar is new weak link in insurance
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AI font forensics helps income tax (I-T) in Hyderabad bust Rs 68 lakh LTCG fraud; exposes forged document from 2002
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AICPA proposes to toughen auditors' responsibilities for spotting fraud
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Amend Companies Act to bolster ESG initiatives, set up oversight body: House panel tells MCA
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Auditor flags ₹63 crore as potentially fraudulent in HNG transactions
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CA allegedly ran Rs 750 crore fake loan app scam using shell firms, Chinese links
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CA arrested in loan fraud case, ED says he laundered money on behalf of former CMD of UCO Bank
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CA, friend booked for ₹217 crore GST fraud in Ahmedabad
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CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
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CBI arrests two in Rs 183 crore fake bank guarantee scam
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CBI files FIR against Supertech, promoter RK Arora for allegedly defrauding IDBI Bank of Rs 126.07 crore
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DHFL case: Sebi bans Kapil Wadhawan, Dheeraj Wadhawan, four others from mkt; imposes Rs 120-cr fine
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Don't treat forensic accounting as a post-fraud tool, spot anomalies early: Sebi chief Tuhin Kanta Pandey to CAs
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ED arrests ex-Axis MF manager in ₹2 trillion front-running scam probe
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ED attaches fresh ₹186 crore assets in bank fraud case against DHFL
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ED attaches ₹106.36 cr assets of ex-UCO Bank CMD in bank fraud case
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ED conducts raids on Jaypee Infratech, others in ₹12,000 cr fraud
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ED raids Anil Ambani's firms, Yes Bank in alleged ₹3,000 crore loan fraud scam
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