Bank Audit
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159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
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SBI Begins Online Registration For 116 Specialist Posts In 2026 Intake
State Bank of India invites applications for 116 Specialist Cadre Officer roles, including Assistant Vice President and Deputy Manager positions. Apply by March 15, 2026, via sbi.co.in.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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Paytm Rapped By Markets Regulator Over Transactions With Banking Subsidiary
One 97 Communications, which is Paytm's parent firm, has got an 'administrative warning letter' from SEBI over related party transactions it had entered into with PPBL in FY22 without due approval of either audit committee or the shareholders.
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RBI Restricts Paytm Payments Bank From Taking New Deposits, Credit Transactions
The Reserve Bank of India on Wednesday restricted Paytm Payments Bank Ltd from taking fresh deposits and credit transactions across its services, due to non-compliance of regulations and supervisory concerns.
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How Deloitte Failed To See Massive $470 Million Scam By Nigerian Firm
An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.
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Coinbase Under German Scanner, Asked to Disclose Details on Business Practices
The Federal Financial Supervisory Authority of Germany (BaFIN) has issued an order asking Coinbase to provide details on the business practices of its local arm. BaFin has raised an issue against Coinbase’s Germany arm outsourcing parts of its operations as ‘essential’ for conducting banking business. As per the German regulations, its local ...
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Paytm Payments Bank Barred From Onboarding New Customers by RBI With Immediate Effect
Paytm Payments Bank has been asked by RBI to stop onboarding new customers from immediate effect.
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PM Modi, Speaking About Bank NPA's, Says "We Will Find Solutions Only When..."
Exhorting auditors to adopt strong and scientific auditing practices, Prime Minister Narendra Modi said that audit is an important tool for value addition which helps in recognising problems and finding solutions.
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Mastercard Gives New Audit To India After Ban Over Data Handling: Report
Mastercard has submitted a new audit report to Reserve Bank of India (RBI), it told Reuters, as it seeks to overturn a ban on card issuance linked to concerns over the U.S. giant's handling of data processed abroad.
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159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
-
SBI Begins Online Registration For 116 Specialist Posts In 2026 Intake
State Bank of India invites applications for 116 Specialist Cadre Officer roles, including Assistant Vice President and Deputy Manager positions. Apply by March 15, 2026, via sbi.co.in.
-
Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
-
Paytm Rapped By Markets Regulator Over Transactions With Banking Subsidiary
One 97 Communications, which is Paytm's parent firm, has got an 'administrative warning letter' from SEBI over related party transactions it had entered into with PPBL in FY22 without due approval of either audit committee or the shareholders.
-
RBI Restricts Paytm Payments Bank From Taking New Deposits, Credit Transactions
The Reserve Bank of India on Wednesday restricted Paytm Payments Bank Ltd from taking fresh deposits and credit transactions across its services, due to non-compliance of regulations and supervisory concerns.
-
How Deloitte Failed To See Massive $470 Million Scam By Nigerian Firm
An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.
-
Coinbase Under German Scanner, Asked to Disclose Details on Business Practices
The Federal Financial Supervisory Authority of Germany (BaFIN) has issued an order asking Coinbase to provide details on the business practices of its local arm. BaFin has raised an issue against Coinbase’s Germany arm outsourcing parts of its operations as ‘essential’ for conducting banking business. As per the German regulations, its local ...
-
Paytm Payments Bank Barred From Onboarding New Customers by RBI With Immediate Effect
Paytm Payments Bank has been asked by RBI to stop onboarding new customers from immediate effect.
-
PM Modi, Speaking About Bank NPA's, Says "We Will Find Solutions Only When..."
Exhorting auditors to adopt strong and scientific auditing practices, Prime Minister Narendra Modi said that audit is an important tool for value addition which helps in recognising problems and finding solutions.
-
Mastercard Gives New Audit To India After Ban Over Data Handling: Report
Mastercard has submitted a new audit report to Reserve Bank of India (RBI), it told Reuters, as it seeks to overturn a ban on card issuance linked to concerns over the U.S. giant's handling of data processed abroad.
