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DGGI unveils 643 cr GST fraud, prime accused held
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ED conducts raids on Jaypee Infratech, others in ₹12,000 cr fraud
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Fake finfluencers misleading common man: What is SEBI doing to rein in the menace and is it enough?
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ICAI to help SEBI in tackling financial fraud
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IndusInd Bank reveals ₹173 cr fraud in microfinance during intern audit
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Is a fraud pandemic around the corner?
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NFRA gets complaint against audit lapses at IndusInd Bank
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NFRA probes Gensol's audit books after Sebi flags fraud, ICAI review underway
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PSU banks to set up common platform for debt recovery
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Sebi imposes Rs 58.5 crore penalty on Seya Industries’ top executives for financial fraud and fund diversion
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Sebi picks 9 audit firms to probe corporate fraud
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Tale of audit watchdogs
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Top auditors divided on their responsibility to detect Gensol-type frauds; ICAI yet to order probe
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Was it a 'fraud'? Auditors ask IndusInd Bank
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