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“Networking guidelines will help CA firms gain scale”: ICAI President Charanjot Singh Nanda
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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 conducts raids on Jaypee Infratech, others in ₹12,000 cr fraud
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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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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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NFRA gets complaint against audit lapses at IndusInd Bank
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NFRA guidance to nip financial fraud
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NFRA probes Gensol's audit books after Sebi flags fraud, ICAI review underway
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PSU banks to set up common platform for debt recovery
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SBI to label RCom loan account as 'fraud', names Anil Ambani in RBI report
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Sebi imposes Rs 58.5 crore penalty on Seya Industries’ top executives for financial fraud and fund diversion
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Sebi picks 9 audit firms to probe corporate fraud
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Tale of audit watchdogs
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Top auditors divided on their responsibility to detect Gensol-type frauds; ICAI yet to order probe
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