Search For "forensic audit"
Updated : 2 months, 2 weeks ago IST
New Delhi [India], September 9 (ANI): The Supreme Court on Wednesday refused to entertain a petition filed by a group of home buyers of a Greater Noida society seeking directions for a detailed forensic audit of the builder company.
Updated : 3 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Aug 4 (ANI): The Mumbai Police will appoint a forensic auditor to audit the transactions from the account of actor Sushant Singh Rajput, who was found dead in his flat on June 14, sources said on Tuesday.
Updated : 10 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
Updated : 11 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): The Reserve Bank of India (RBI) assured a delegation of BJP leaders that a rearrangement of scheme for the revival of troubled Punjab and Maharashtra Cooperative Bank (PMC Bank) will be ready by January-end.
Updated : 11 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], Dec 2 (ANI): Stock exchanges on Monday suspended the licence of Hyderabad-based financial services major Karvy Stock Broking for non-compliance of regulatory provisions.
Updated : 1 year ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], Sep 18 (ANI): Fraud-hit CG Power and Industrial Solutions said on Wednesday that the Securities and Exchange Board of India (SEBI) has debarred its ousted Chairman Gautam Thapar from accessing the capital market for several alleged irregularities, including dive
Updated : 1 year, 9 months ago IST
New Delhi [India], Feb 15 (ANI): The Supreme Court on Friday pulled up beleagured real estate major Unitech for not providing data to forensic auditors examining alleged financial irregularities.
Updated : 2 years, 1 month ago IST
New Delhi [India], Oct 26 (ANI): The Supreme Court on Friday asked the statutory auditors of Amrapali real estate company to hand over all the documents to the apex court-appointed forensic auditors in a day and fixed the matter for further hearing on Wednesday.
New Delhi [India], Oct 24 (ANI): The Supreme Court on Wednesday asked two forensic auditors to file a detailed status report by Thursday regarding their progress in the Amrapali case.
New Delhi [India], Oct 11 (ANI): The Supreme Court on Thursday sent Amrapali group CMD Anil Sharma and two other directors to police custody for 15 days to ensure that all the documents related to 46 companies are provided to the forensic auditors.
Updated : 3 years, 3 months ago IST
Mumbai [India], Oct.25 (ANI): The Reserve Bank of India (RBI) has said that a forensic auditor is investigating the debit card data breach affecting Indian banking system under Payment Card Industry Data Security Standard (PCI-DSS) framework.