The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the... ...http://news.rediff.com/commentary/2018/feb/22/centre-to-crackdown-on-erring-auditors/8cbd0ba54475f564e35462f05bdb6099
Days after the Rs 11,400 crore fraud at PNB shook the country, private sector City Union Bank today said it suffered three fraudulent remittances... ...http://www.business-standard.com/article/pti-stories/after-pnb-city-union-bank-hit-by-fraud-118021700772_1.html
Chartered accountants' apex body ICAI will review the USD 1.77 billion fraud at Punjab National Bank to look at whether there have been lapses on... ...http://www.business-standard.com/article/pti-stories/pnb-fraud-icai-to-look-into-auditors-role-118021600523_1.html
Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank on Monday... ...http://news.rediff.com/commentary/2018/feb/15/pnb-sends-caution-notices-to-30-banks-after-nirav-modi-fraud/8c6bfd6eb6e4033a8a19bb8fafc56e4a
Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad. Illustration: Dominic Xavier/Rediff.com. Public... ...http://www.rediff.com/money/report/psu-banks-lost-rs-227-bn-to-frauds-in-5-years/20180215.htm
Renowned advocate and property...
SCMM, Standard Chartered Mumbai...