Anil Ambani banned from security market for 5 yrs, fined Rs 25 cr by Sebi

Anil Ambani's son Jai Anmol Ambani slapped with ₹1 crore fine by Sebi in Reliance Home Finance case

Are banks making a business out of punishing loan defaulters?

Audit regulator NFRA slaps Rs 50 lakh penalty on chartered accountant for lapses

Australia: BDO audit partner banned until 2024 after botched financial report

Bank boards can decide on waiving penalty on minimum balance: Karad

Bank ordered to pay Rs 10 lakh to customer for loss of jewellery from bank locker

Banks seek RBI's nod to defer penal interest guideline by 3 months

Banks, NBFCs not permitted to levy foreclosure charges or pre-penalty on loans to micro and small enterprises: RBI

Can PwC recover from it's latest audit failure fine?

CBDT allows tax officials to waive or reduce interest due from taxpayers

CCI can now impose fines based on cos' global turnover

CCI slaps penalties totalling Rs 392 cr on MakeMyTrip, Goibibo, OYO

Central GST audit circle imposes penalty of Rs 18.1 million on Vedanta

CGST Circular No.238: Clarification of various doubts related to Section 128A of the CGST Act, 2017

Company slapped with ₹1 Cr penalty for failure to utilise CSR funds

Crowe UK slapped with £144,000 audit fine

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6-12 months

Direct tax Vivad se Viswas Scheme 2024 to be operational from Oct 1

Draft personal data protection Bill: Penalties may range up to Rs 250 crore