Regulatory scrutiny and accounting irregularities: recent high-profile cases and what companies must do to stay compliant
Corporate India has seen an uptick in regulatory crackdowns over the last year. From high-profile questioning of IndusInd Bank executives over alleged ₹1,960 crore irregularities, to enforcement actions linked to foreign exchange management and money laundering probes, the signal is clear: regulators are scrutinising corporate conduct more aggressively than before. For boards, compliance teams and […]