Search For "forensic audit report"
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.
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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.
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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.
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PMC Bank rearrangement of scheme by RBI by Jan-end: BJP delegation
Updated : 6 years, 3 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.
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