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CHARTERED ACCOUNTANT FRAUD
81-year-old Bengaluru CA helps 8 companies send Rs 200 crore overseas, seeks protection from arrest after tax evasion probe, blames staff misused his digital signature- NHB appoints forensic auditor for SRG Housing Finance
- WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank account
- The auditor is no longer alone. There’s another intelligence in the roomAuditors are increasingly adopting artificial intelligence to enhance the efficiency and accuracy of audits in India. These technological a...09 Oct, 2026, 12.06 PM IST
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...05 Oct, 2026, 12.30 PM IST
- WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...25 Sep, 2026, 05.47 PM IST
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...14 Sep, 2026, 01.31 PM IST
- Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...08 Sep, 2026, 04.28 PM IST
- Subhash Chandra case: CBI lodges FIR against Essel Group chairman, others in Rs 1,322 cr fraudThe CBI registered an FIR against Essel Group chairman Subhash Chandra for alleged fraud. This action follows his opposition to a tribunal ...05 Sep, 2026, 02.52 PM IST
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.03 Sep, 2026, 08.56 PM IST
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.03 Sep, 2026, 04.51 PM IST
- UDINs helped prevent potential frauds of Rs 70,000-80,000 cr: ICAISince its inception in 2019, the Unique Document Identification Number (UDIN) has emerged as a game changer for chartered accountants, help...11 Dec, 2025, 06.05 PM IST
- Noida CA arrested by Bengaluru police for cheating companies with Rs 168 crore fake bank guaranteesBengaluru Police arrested Ashish Roy, a chartered accountant, for duping companies with fake bank guarantees worth Rs 168 crore. He operate...27 Mar, 2024, 11.43 AM IST
- Cabinet likely to discuss tighter norms for auditorsThe Cabinet headed by Prime Minister Narendra Modi will be meeting again tomorrow and is reported to have only one item on the agenda, sour...28 Feb, 2018, 10.32 PM IST
- 26 chartered accountants under lens amid crackdown on shell companiesThe Institute of Chartered Accountants of India (ICAI) is the regulator for accountancy professionals and can initiate disciplinary action ...23 Jul, 2017, 03.23 PM IST
- Forensic audit professional see good time in bad debtThere is a sudden spurt in demand for chartered accountants with skills to do forensic audit with regulators announcing plans.16 Mar, 2016, 12.15 PM IST
- Rs 1 crore fraud reporting threshold brings clarity for auditors: ICAIThe threshold of Rs 1 crore for reporting any suspected corporate fraud brings in clarity for auditors but might prove to be less for very ...28 Dec, 2015, 06.44 PM IST
- Government to set up new agency to probe corporate accounting fraudsGovernment is keen to establish a robust mechanism for faster inquiries into scams such as the one at Satyam Computer Services.26 Nov, 2015, 06.34 AM IST
- Govt to allow SFIO to seek outside help to probe fraudThe Serious Fraud Investigation Office will soon be permitted to seek assistance of chartered accountant firms and banking and capital mark...30 Aug, 2009, 12.29 PM IST
- CAs being equipped to fight Madoff-like corporate dupingCorporate duping through a complex use of exotic financial market instruments like the USD 50-bn scam masterminded by US stock dealer Berna...28 Dec, 2008, 01.55 PM IST
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