EU needs to do more to combat money laundering, terrorist funding: report

Jun 28, 2021

Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering and terrorist financing, the European Court of Auditors...

SC allows ED to rely on forensic auditors' report for filing chargesheet against Unitech's ex-promoters

Feb 10, 2022

New Delhi [India], February 10 : The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in...

Navalny's defense team files new complaint with European Court of Human Rights

Apr 09, 2021

Moscow [Russia], April 9 (ANI/Sputnik): Alexey Navalny's lawyer has told German Der Spiegel magazine that the defense team of the jailed Russian opposition activist...

CAG of India elected as Vice-Chair of UN Panel of External Auditors

Nov 22, 2023

This recognition underscores India's commitment to the highest standards of external audit and its active participation in shaping the global audit landscape.

NSE comes out with framework for appointing forensic auditors

Apr 21, 2023

The scope of the forensic audit varies from case to case but the forensic auditor is largely required to assess the status of assets...

Auditors and Railways must interact at zonal level: CAG Murmu

Apr 12, 2023

While addressing the workshop of the Director General of Audit of all 17 railway zones, CAG Murmu said, "To have quality audit products warrants...