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The Securities and Exchange Board of India (SEBI) has made a list of nine firms for conducting forensic audits regarding corporate fraud cases.

Nine Audit Firms Selected by SEBI to Investigate Corporate Fraud

RBI had earlier issued guidelines on the Foreign Currency Possession and Assets Held Abroad (2015 Regulations), which govern how Indian residents and authorised entities can hold foreign currency under FEMA, 1999.

RBI FEMA Guidelines on Foreign Currency Possession and Assets Held Abroad (2015 Regulations)

The Employees' Provident Fund Organisation (EPFO) has recently launched revamped Appendix-E functionality to correct wrongly deducted Tax Deducted at Source (TDS).

EPFO Introduces TDS Deductions Error Correction Facility

The Central Crime Branch's Bank Fraud Investigation Wing arrested an Indian Bank branch manager and a clerk on Wednesday (April 23, 2025)

Indian Bank Manager, Clerk Arrested for Misusing Funds in Chennai

ICAI suspends two chartered accountants, CA Praveen Murarka and CA Subhash Chander Sharma, for professional misconduct after disciplinary investigations.

ICAI Suspends Two Chartered Accountants for Misconduct in Different Disciplinary Matters

EPFO has enhanced the Form 13 (Transfer-out) feature to make the process of transferring PF accounts easier and faster when members switch jobs

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Nine Audit Firms Selected by SEBI to Investigate Corporate Fraud

RBI FEMA Guidelines on Foreign Currency Possession and Assets Held Abroad (2015 Regulations)

EPFO Introduces TDS Deductions Error Correction Facility

Indian Bank Manager, Clerk Arrested for Misusing Funds in Chennai

ICAI Suspends Two Chartered Accountants for Misconduct in Different Disciplinary Matters

Updates Introduced to Form 13 (Transfer-out) Functionality - Simplification of Transfer Claim Process