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Forensic audit shows Beed credit co-op duped 10k investors of 3,500cr: State CID
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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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ICAI works on early warning mechanism
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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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International Content: IAASB Reference Materials: ISA 240 (Revised - July 2025)
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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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Mumbai gold scam: CA, father-son duo held; investors lose Rs 43.76 crore
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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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RBI acts tough against cyber frauds, directs all banks to use DoT’s FRI technology to protect bank customers
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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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Sebi rejects Anil Ambani's settlement plea over Yes Bank investments
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