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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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SBI Recruitment 2025: Registration Begins For 1,194 Posts, No Written Test Required
Retired officers will be entitled to 30 days of leave during the one-year engagement period, subject to approval from the Bank or the reporting authority.
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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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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.
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Auditor Arrested In PMC Bank Scam, Eighth Arrest In Case
The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday. This is the eighth arrest in the case.
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Auditor (CAG) Report On Rafale Flags "Letter of Comfort" Concern
The auditor (CAG)'s report on the Rafale fighter jet deal has flagged the drawbacks of settling for a "Letter of Comfort" instead of a sovereign guarantee from the French, a subject on which the opposition has repeatedly targeted the government.
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Central Vigilance Commission Summons Auditors Over PNB Scam
The Central Vigilance Commission (CVC) today said it has asked statutory auditors of the Punjab National Bank to appear before it to furnish specific details about financial transactions, as it awaits a detailed vigilance report on the over Rs 13,000-crore PNB scam.
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Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
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'Government Dilutes RBI's Power To Select Auditors For Bank Audit'
Forum of Finance Professionals and Economists' General Secretary Sunil Kumar Gandhi said banks' managements were allowed to select the statutory auditors taking only nominal permission of the RBI before the appointment.
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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"Thank God They Spared Peon": Shotgun Mocks Centre Over PNB Fraud
Dissident BJP MP Shatrughan Sinha today mocked the Prime Minister Narendra Modi government for blaming auditors and regulators for the multi-crore Punjab National Bank (PNB) fraud saying, "Thank God they spared the peon".
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ICAI Issues Show Cause Notices To PNB, Gitanjali Gems Auditors
Chartered accountants' apex body ICAI said it has issued show-cause notices to the auditors of Punjab National Bank and Gitanjali Gems in connection with the Rs 11,300 crore fraud at the public sector lender
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Finance Minister Arun Jaitley Says PNB Scam Failure Of Auditors, Management
In his first remarks on the Punjab National Bank scam that erupted last week, Finance Minister Arun Jaitley on Tuesday appeared to blame the PNB management and auditors for the Rs 11,300 crore fraud that the celebrity diamond designer Nirav Modi had been able to pull off.
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BCCI Administrators: Profile of Vinod Rai
Vinod Rai, who was the 11th Comptroller and Auditor General of India, is known to have flagged the 2G scam and is currently heading the newly-constituted Banks Board Bureau.
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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).
-
SBI Recruitment 2025: Registration Begins For 1,194 Posts, No Written Test Required
Retired officers will be entitled to 30 days of leave during the one-year engagement period, subject to approval from the Bank or the reporting authority.
-
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.
-
Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
-
2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.
-
Auditor Arrested In PMC Bank Scam, Eighth Arrest In Case
The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday. This is the eighth arrest in the case.
-
Auditor (CAG) Report On Rafale Flags "Letter of Comfort" Concern
The auditor (CAG)'s report on the Rafale fighter jet deal has flagged the drawbacks of settling for a "Letter of Comfort" instead of a sovereign guarantee from the French, a subject on which the opposition has repeatedly targeted the government.
-
Central Vigilance Commission Summons Auditors Over PNB Scam
The Central Vigilance Commission (CVC) today said it has asked statutory auditors of the Punjab National Bank to appear before it to furnish specific details about financial transactions, as it awaits a detailed vigilance report on the over Rs 13,000-crore PNB scam.
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Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
-
'Government Dilutes RBI's Power To Select Auditors For Bank Audit'
Forum of Finance Professionals and Economists' General Secretary Sunil Kumar Gandhi said banks' managements were allowed to select the statutory auditors taking only nominal permission of the RBI before the appointment.
-
Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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"Thank God They Spared Peon": Shotgun Mocks Centre Over PNB Fraud
Dissident BJP MP Shatrughan Sinha today mocked the Prime Minister Narendra Modi government for blaming auditors and regulators for the multi-crore Punjab National Bank (PNB) fraud saying, "Thank God they spared the peon".
-
ICAI Issues Show Cause Notices To PNB, Gitanjali Gems Auditors
Chartered accountants' apex body ICAI said it has issued show-cause notices to the auditors of Punjab National Bank and Gitanjali Gems in connection with the Rs 11,300 crore fraud at the public sector lender
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Finance Minister Arun Jaitley Says PNB Scam Failure Of Auditors, Management
In his first remarks on the Punjab National Bank scam that erupted last week, Finance Minister Arun Jaitley on Tuesday appeared to blame the PNB management and auditors for the Rs 11,300 crore fraud that the celebrity diamond designer Nirav Modi had been able to pull off.
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BCCI Administrators: Profile of Vinod Rai
Vinod Rai, who was the 11th Comptroller and Auditor General of India, is known to have flagged the 2G scam and is currently heading the newly-constituted Banks Board Bureau.
