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Amend Companies Act to bolster ESG initiatives, set up oversight body: House panel tells MCA
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ED arrests ex-Axis MF manager in ₹2 trillion front-running scam probe
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'Sebi working on financial fraud checks': Sebi chairman Tuhin Kanta Pandey
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Don't treat forensic accounting as a post-fraud tool, spot anomalies early: Sebi chief Tuhin Kanta Pandey to CAs
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ICAI works on early warning mechanism
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ED attaches ₹106.36 cr assets of ex-UCO Bank CMD in bank fraud case
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Sebi, market bodies launch 'SEBI vs SCAM' drive to fight financial frauds
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ED raids Anil Ambani's firms, Yes Bank in alleged ₹3,000 crore loan fraud scam
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₹100 crore fraud: ED probes Bengaluru’s Souharda banks for allegedly cheating 15,000 depositors
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AI font forensics helps income tax (I-T) in Hyderabad bust Rs 68 lakh LTCG fraud; exposes forged document from 2002
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IAASB revises auditor fraud standard
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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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RBI acts tough against cyber frauds, directs all banks to use DoT’s FRI technology to protect bank customers
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Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble
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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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SBI to label RCom loan account as 'fraud', names Anil Ambani in RBI report
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“Networking guidelines will help CA firms gain scale”: ICAI President Charanjot Singh Nanda
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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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CBI arrests two in Rs 183 crore fake bank guarantee scam
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