Forensic Audit
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Independent Forensic Audit Will Attest To Fortis' Non-involvement In Singh Brothers' Share Transfers: Company
Supreme Court clears the way for forensic scrutiny, while stressing that the Delhi High Court’s earlier observations were only provisional.
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Registrations Begin For ICSIs Certificate Course On Forensic Audit
Registrations for the course started from October 7 and would conclude on November 4, 2024.
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Axis Bank CEO Shikha Sharma Says KPMG To Do Forensic Audit To Boost Safety
Ms Sharma thanked customers for their understanding since the demonetisation initiative, and said the bank has tried its "level best" to make it easier for customers.
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Taxman To Rope In EY, PricewaterhouseCoopers To Probe Bank Deposits: Report
The tax department also has data on repayment of loans in cash, RTGS transfer and withdrawal, post cash recall.
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OBC, Dena Bank to Undergo Forensic Audit after Rs 436 Crore Scam
The lenders are alleged to have indulged in siphoning off the money (Rs 180 crore by OBC and Rs 256 crore by Dena Bank) received as fixed deposits.
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Disclosure Of Forensic Audit: A Blunt Instrument
SEBI’s eagerness to ensure parity of information on forensic audits is well-intentioned but reveals chinks in design, operation.
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SEBI Proposes Changes In Norms For Delisting Of Subsidiaries, Protection Of Debenture Holders
Listed subsidiaries may be exempted from reverse book building if they become subsidiary under the scheme of arrangement.
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Videocon Insolvency: Resolution Professional Moves NCLT To Set Aside Preferential, Undervalued Transactions
Transaction audit of certain Videocon group entities revealed undervalued transactions and preferential payments
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Bank Of Baroda Initiates Forensic Audit Of DHFL Loans
Bank of Baroda appoints KPMG as forensic auditor for DHFL loans.
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SBI Orders Forensic Audit Of Jet Airways’ Books
SBI has mandated Ernst & Young to conduct a forensic audit of Jet Airways’ books
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"Big Racket Needs To Be Unearthed": Top Court After Amrapali Group Audit
The Supreme Court said on Wednesday that embattled realtor Amrapali Group of companies has played a "big fraud" by diverting money collected from home buyers to other firms and the "big racket" behind this has to be unearthed.
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Supreme Court Sends Three Directors Of Amrapali Group To Police Custody
The Supreme Court said the three directors of Amrapali group will remain in police custody till they hand over all the documents.
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J.Kumar Infraprojects Says SEBI Order Won’t Impact Business
J. Kumar Infraprojects Ltd. on Monday sought to allay investors’ concerns.
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SEBI Board Decisions: Mutual Funds To Get Cheaper, Commodity Derivatives Markets Liberalised
SEBI board took up several key issues at its board meeting on Sept. 18
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SEBI To Empanel Auditors To Conduct Forensic Audits Of Listed Companies
The move comes amid SEBI ordering forensic audit of a slew of companies including Fortis Healthcare.
.jpg?downsize=260:146 "SEBI To Empanel Auditors To Conduct Forensic Audits Of Listed Companies")
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Independent Forensic Audit Will Attest To Fortis' Non-involvement In Singh Brothers' Share Transfers: Company
Supreme Court clears the way for forensic scrutiny, while stressing that the Delhi High Court’s earlier observations were only provisional.
-
Registrations Begin For ICSIs Certificate Course On Forensic Audit
Registrations for the course started from October 7 and would conclude on November 4, 2024.
-
Axis Bank CEO Shikha Sharma Says KPMG To Do Forensic Audit To Boost Safety
Ms Sharma thanked customers for their understanding since the demonetisation initiative, and said the bank has tried its "level best" to make it easier for customers.
-
Taxman To Rope In EY, PricewaterhouseCoopers To Probe Bank Deposits: Report
The tax department also has data on repayment of loans in cash, RTGS transfer and withdrawal, post cash recall.
-
OBC, Dena Bank to Undergo Forensic Audit after Rs 436 Crore Scam
The lenders are alleged to have indulged in siphoning off the money (Rs 180 crore by OBC and Rs 256 crore by Dena Bank) received as fixed deposits.
-
Disclosure Of Forensic Audit: A Blunt Instrument
SEBI’s eagerness to ensure parity of information on forensic audits is well-intentioned but reveals chinks in design, operation.
-
SEBI Proposes Changes In Norms For Delisting Of Subsidiaries, Protection Of Debenture Holders
Listed subsidiaries may be exempted from reverse book building if they become subsidiary under the scheme of arrangement.
-
Videocon Insolvency: Resolution Professional Moves NCLT To Set Aside Preferential, Undervalued Transactions
Transaction audit of certain Videocon group entities revealed undervalued transactions and preferential payments
-
Bank Of Baroda Initiates Forensic Audit Of DHFL Loans
Bank of Baroda appoints KPMG as forensic auditor for DHFL loans.
-
SBI Orders Forensic Audit Of Jet Airways’ Books
SBI has mandated Ernst & Young to conduct a forensic audit of Jet Airways’ books
-
"Big Racket Needs To Be Unearthed": Top Court After Amrapali Group Audit
The Supreme Court said on Wednesday that embattled realtor Amrapali Group of companies has played a "big fraud" by diverting money collected from home buyers to other firms and the "big racket" behind this has to be unearthed.
-
Supreme Court Sends Three Directors Of Amrapali Group To Police Custody
The Supreme Court said the three directors of Amrapali group will remain in police custody till they hand over all the documents.
-
J.Kumar Infraprojects Says SEBI Order Won’t Impact Business
J. Kumar Infraprojects Ltd. on Monday sought to allay investors’ concerns.
-
SEBI Board Decisions: Mutual Funds To Get Cheaper, Commodity Derivatives Markets Liberalised
SEBI board took up several key issues at its board meeting on Sept. 18
-
SEBI To Empanel Auditors To Conduct Forensic Audits Of Listed Companies
The move comes amid SEBI ordering forensic audit of a slew of companies including Fortis Healthcare.
