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Pakistan To Face Financial Penalties For Boycotting T20 World Cup Game vs India? Report Makes Stunning 'ICC' Claim
Pakistan announced a boycott of its high-profile men's T20 World Cup group league match against India, a move that is likely to have repercussions, even as the government cleared the national team's participation in the rest of the global event, starting February 7.
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Explained: Why Deloitte Faced Rs 2 Crore Penalty Over Zee Audit
The National Financial Reporting Authority (NFRA) has slapped a penalty of Rs 2 crore on Deloitte Haskins & Sells LLP, along with a fine on two chartered accountants for lapses in the audit of Zee Entertainment Enterprises Ltd (ZEEL).
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Financial Watchdog NFRA Fines Deloitte Rs 2 Crore Over Zee Audit
The National Financial Reporting Authority (NFRA) has imposed a fine of Rs 2 crore on Deloitte Haskins & Sells LLP as well as penalties on two chartered accountants for lapses in the auditing of Zee Entertainment Enterprises Ltd
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
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India Being Urged to Restore UPI Access for Users of Crypto Exchanges: Report
The financial authorities of India have received multiple proposals, urging them to allow the integration of UPI with crypto transactions. The initiative is being spearheaded by India’s crypto advocacy group, the Bharat Web3 Association (BWA).
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‘Nothing Grows as Fast as Cryptocurrency’: Kyrgyzstan Deputy of Parliament Bats for Crypto
Karim Xanzheza, Deputy of the Parliament of Kyrgyzstan, has called for a sincere consideration of legalising cryptocurrency in the central Asian nation. The politician has urged financial authorities to consider research and development on a national digital currency as well.
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India's Main Cities Record Sharp Fall In Covid Infections
The national capital Delhi and financial hub Mumbai have reported a big fall in COVID-19 infections in the past two days and most of those who contracted the virus have recovered at home, authorities said on Monday.
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Rs 5 Billion Cheque-Bounce Hits China-Pak Corridor Contractors: Report
A number of road projects in the $52 billion China-Pakistan Economic Corridor are facing hurdles as Pakistan's National Highway Authority faces a financial crisis, the Pakistani media reported today. Pakistan-based newspaper Dawncited sources as saying that contractors stopped work on several CPEC projects after their cheques worth over Rs 5 billio...
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PNB Case Fallout: Government Constitutes NFRA To Keep A Watch Over Auditors
Section 132 of the Companies Act provides for the constitution of National Financial Reporting Authority. The cabinet approved its constitution on Thursday
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Pakistan To Face Financial Penalties For Boycotting T20 World Cup Game vs India? Report Makes Stunning 'ICC' Claim
Pakistan announced a boycott of its high-profile men's T20 World Cup group league match against India, a move that is likely to have repercussions, even as the government cleared the national team's participation in the rest of the global event, starting February 7.
-
Explained: Why Deloitte Faced Rs 2 Crore Penalty Over Zee Audit
The National Financial Reporting Authority (NFRA) has slapped a penalty of Rs 2 crore on Deloitte Haskins & Sells LLP, along with a fine on two chartered accountants for lapses in the audit of Zee Entertainment Enterprises Ltd (ZEEL).
-
Financial Watchdog NFRA Fines Deloitte Rs 2 Crore Over Zee Audit
The National Financial Reporting Authority (NFRA) has imposed a fine of Rs 2 crore on Deloitte Haskins & Sells LLP as well as penalties on two chartered accountants for lapses in the auditing of Zee Entertainment Enterprises Ltd
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
-
Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
-
India Being Urged to Restore UPI Access for Users of Crypto Exchanges: Report
The financial authorities of India have received multiple proposals, urging them to allow the integration of UPI with crypto transactions. The initiative is being spearheaded by India’s crypto advocacy group, the Bharat Web3 Association (BWA).
-
‘Nothing Grows as Fast as Cryptocurrency’: Kyrgyzstan Deputy of Parliament Bats for Crypto
Karim Xanzheza, Deputy of the Parliament of Kyrgyzstan, has called for a sincere consideration of legalising cryptocurrency in the central Asian nation. The politician has urged financial authorities to consider research and development on a national digital currency as well.
-
India's Main Cities Record Sharp Fall In Covid Infections
The national capital Delhi and financial hub Mumbai have reported a big fall in COVID-19 infections in the past two days and most of those who contracted the virus have recovered at home, authorities said on Monday.
-
Rs 5 Billion Cheque-Bounce Hits China-Pak Corridor Contractors: Report
A number of road projects in the $52 billion China-Pakistan Economic Corridor are facing hurdles as Pakistan's National Highway Authority faces a financial crisis, the Pakistani media reported today. Pakistan-based newspaper Dawncited sources as saying that contractors stopped work on several CPEC projects after their cheques worth over Rs 5 billio...
-
PNB Case Fallout: Government Constitutes NFRA To Keep A Watch Over Auditors
Section 132 of the Companies Act provides for the constitution of National Financial Reporting Authority. The cabinet approved its constitution on Thursday
