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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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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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Was it a 'fraud'? Auditors ask IndusInd Bank
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₹100 crore fraud: ED probes Bengaluru’s Souharda banks for allegedly cheating 15,000 depositors
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