Search For "forensic audit"
Delhi: Saket Court seeks police action report on plea seeking stringent st
Updated : 1 week, 3 days ago IST
A Delhi court of Saket has issued notice on an application seeking registration of an FIR and a series of stringent measures against the promoters of the Gurgaon-based commercial project "32nd Milestone."
Read More
USA Cricket directors urge ICC to investigate organisation's "collapse", c
Updated : 5 months, 1 week ago IST
The directors of the USA Cricket Board have called for the International Cricket Council's (ICC) immediate intervention to remove the rival group of directors, which includes the chair, Venu Pisike.
Read More
Senate panel orders forensic audit of IPPs, warns of unrest over costly el
Updated : 1 year, 7 months ago IST
A parliamentary panel in Pakistan has called for a forensic audit of the Independent Power Producers (IPPs) in Pakistan. This action was demanded due to the high costs of electricity bills, which could lead to potential unrest in the country, the Panel suggested, The News International repor
Read More
TN BJP delegation to meet Guv, request independent forensic audit of audio
Updated : 2 years, 11 months ago IST
A delegation of Tamil Nadu BJP leaders will meet Governor RN Ravi Avargal on Sunday, requesting an independent forensic audit of the audio tape of the State Finance Minister on alleged corruption charges.
Read More
NSE comes out with framework for appointing forensic auditors
Updated : 2 years, 11 months ago IST
The scope of the forensic audit varies from case to case but the forensic auditor is largely required to assess the status of assets and liabilities of the trading member and ascertain its positions vis-a-vis funds as regards to details of client payables, client receivables and funds availa
Read More
SBI moves application in SC seeking clarifications on judgment on fraud cl
Updated : 2 years, 11 months ago IST
State Bank of India in its application, has sought clarification of the top court's judgment dated March 27 and that the banks can decide the time frame of adjudication depending upon the urgency of the matter.
Read More
Borrowers must be heard before loan account is classified as fraud: SC
Updated : 2 years, 12 months ago IST
The top court said that the principles of natural justice demand that the borrowers must be served notice, given an opportunity to explain the conclusions of the forensic audit report, and be allowed to represent by the banks before their account is classified as fraud.
Read More
RBI slaps Rs 1.25-crore penalty on Zoroastrian Co-operative Bank
Updated : 3 years, 3 months ago IST
This action is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, the RBI said in the statement.
Read More
Forensic auditing to be done at Margadarsi chit fund, errant companies wil
Updated : 3 years, 3 months ago IST
The official said the department conducted inspections at 12 chit fund companies on October 21, five organisations were inspected on October 31 and 18 units were inspected on November 15.
Read More
Pakistan government to conduct forensic audit of PM Sharif, Imran khan's l
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], September 28 (ANI): Pakistan Interior Minister Rana Sanaullah on Wednesday said that the government would conduct a forensic audit of Prime Minister Shehbaz Sharif and Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan's leaked audios.
Read More
SC sends back issue of Fortis-IHH deal to Delhi High Court
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Supreme Court on Thursday directed the Delhi High Court to decide the issue of Fortis-IHH deal and to consider appointing a forensic auditor to analyse the transaction.
Read More
Pak: Forensic audit report finds 'irregularities' in Establishment Divisio
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 9 (ANI): The Establishment Division of the government of Pakistan is exposed to poor administration, and irregular practices concerning financial matters alongside violation of its own policies, stated a forensic audit report of the arm released recently.
Read More