DCW Monthly: May 2026
It's been just under two months since the ICC Banking Commission voted against revising UCP 600, but the
DCW Scam Survey
India Conducts Raids in USD 6.7 Billion LC Fraud Case
India’s Enforcement Directorate government agency has conducted a fresh set of searches against promoters and entities connected to Bhushan Steel Limited (BSL) as part of a money laundering probe related to an alleged INR 56,000 crore (USD 6.7 billion) bank fraud case.
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The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has found that two auditors of an Indian