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“Networking guidelines will help CA firms gain scale”: ICAI President Charanjot Singh Nanda
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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 Draft: The Auditor's Responsibilities relating to Fraud in an Audit of Financial Statements
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AICPA proposes to toughen auditors' responsibilities for spotting fraud
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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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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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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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Fake finfluencers misleading common man: What is SEBI doing to rein in the menace and is it enough?
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Fraud case against Bank of Baroda's ex-branch head in UP; CBI raids places in Meerut, Bharuch
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IAASB revises auditor fraud standard
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ICAI to help SEBI in tackling financial fraud
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Indian money in Swiss banks jumps more than three times in 2024, hits Rs 37,600 crore, data shows
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IndusInd Bank reveals ₹173 cr fraud in microfinance during intern audit
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Is a fraud pandemic around the corner?
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Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble
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NFRA gets complaint against audit lapses at IndusInd Bank
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