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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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CBDT taking action for non-responsive taxpayers having foreign income: Finance Ministry
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ED arrests auditor in Falcon invoice scam worth ₹792 crore
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ED arrests ex-Axis MF manager in ₹2 trillion front-running scam probe
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ED attaches ₹106.36 cr assets of ex-UCO Bank CMD in bank fraud case
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ED freezes mule accounts worth ₹110 cr in PMLA case against Parimatch
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Fake cops, money laundering via crypto: ED raids 11 locations; all you need to know about Rs 260cr global cyber fraud
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Flipping farm land for cash? ITAT’s ruling may close India’s oldest black money trick
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GST fraud: ED raids in Jharkhand, West Bengal and Maharashtra
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HKMA penalises IOB's Hong Kong branch for breaching AML regulations
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How One Email ID and 4 Fake Firms Led to ₹14 Cr GST Scam in Delhi
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IFSCA Update - June 11, 2025
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Income Tax Instruction: Amendment of instruction issued u/s 84 of Black Money Act, 2015
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Income Tax: Enhancing Tax Transparency on foreign assets & Income: Understanding CRS & FATCA
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Income Tax: Inclusion of agents under PMLA
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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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Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble
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Select black money holders to get relief: Income tax dept. to not not apply penalty and prosecution in these situations
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