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The ED launched an investigation into the PDS Scam based on multiple FIRs filed by the West Bengal Police, alleging illegal possession of PDS rations.

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED has provisionally attached 4 immovable properties worth Rs.45.23 Crore in a bank fraud case involving M/s Associate High Pressure Technologies Pvt Ltd (AHPTL).

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

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The National Financial Reporting Authority (NFRA) has found lapses in Audit Quality of Walker Chandiok and Co. LLP.

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]

ED conducted search operations under PMLA, 2002 at three locations in Patna (residential and business premises) in the case of Kotak Mahindra Bank fraud.

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

The Central Bank of India has come up with a brand new scheme "Cent CA/CS/CMA" for financing TL or OD to  CAs/CSs for their business needs.

New Bank financing TL or OD Scheme for CAs/ CSs for their business needs

The IT Indiabull Private Limited has seen a case of an auditor resignation due to not being satisfied with the management of the Company.

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ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

New Bank financing TL or OD Scheme for CAs/ CSs for their business needs

Auditor of IT Indiabull resigns due to unsatisfactory Management