‘Fraudulent’ transactions of Rs 1,500 crore detected in Srei
Audit firms fight to block expansion of fraud detection role
Audit Firms Must Equip Their Employees to Detect Financial Fraud
Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case
Bank frauds from card, net-based transactions rise, shows RBI report
Banks to set up portal with real-time information to handle digital frauds
Can't declare a borrower 'fraud' without hearing him first: SC tells RBI
CAs, advocates mustn't be arrested sans proof of role in business fraud: HC
CBI books bank officers, GTIL in Rs 4,000-crore loan fraud case
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