Statutory Auditors made it convenient for company to defraud it, alleges bank. Forensic audit revealed modus operandi used to manipulate the…
Two Held for Fraud Under GST Act in Delhi in case of fraudulent issuance of Input Tax Credit invoices involving…
RBI’s statement on fraud in PNB-No instruction given to PNB to meet its commitments under the Letter of Undertaking (LOU) to…
KSCAA registers protest on use of CA name in income tax refund scam. Press release of the Income tax had…