Search For "forensic audit"
SC stays Calcutta HC's order directing forensic audit of CCTV footage of C
Updated : 3 years, 10 months ago IST
New Delhi [India], May 9 (ANI): The Supreme Court on Monday stayed a Calcutta High Court order directing the West Bengal State Election Commission to send CCTV footage of Contai municipal elections for a forensic audit to the Central Forensic Science Laboratory (CFSL) here.
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Pakistan PM Shehbaz accuses Imran Khan of ruining CPEC projects
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 8 (ANI): Prime Minister Shehbaz Sharif on Sunday accused former Prime minister Imran Khan of ruining the multibillion-dollar China-Pakistan Economic Corridor projects, by conducting a forensic audit of the projects which angered the Chinese authorities.
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SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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Trump says Michigan Rally will seek 'forensic audit' of 2020 election
Updated : 4 years, 5 months ago IST
Washington [US], October 9 (ANI/Sputnik): Former US President Donald Trump has called a rally for Tuesday in an effort to again revisit the results of last year's presidential election won by his Democrat rival, Joe Biden.
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India's home-grown CA firm trying to carve a niche in the Forensic Audit s
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI/SRV Media): It was in Oct-2018 that SEBI released a press note on-boarding 9 firms for Forensic Audit that included one from the Big 4.
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SC refuses to entertain Greater Noida home buyers' plea for forensic audit
Updated : 5 years, 6 months ago IST
New Delhi [India], September 9 (ANI): The Supreme Court on Wednesday refused to entertain a petition filed by a group of home buyers of a Greater Noida society seeking directions for a detailed forensic audit of the builder company.
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Mumbai Police to appoint forensic auditor to examine Sushant Singh Rajput'
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 4 (ANI): The Mumbai Police will appoint a forensic auditor to audit the transactions from the account of actor Sushant Singh Rajput, who was found dead in his flat on June 14, sources said on Tuesday.
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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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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BSE, NSE suspend Karvy's licence for non-compliance of regulations
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 2 (ANI): Stock exchanges on Monday suspended the licence of Hyderabad-based financial services major Karvy Stock Broking for non-compliance of regulatory provisions.
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SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
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SEBI restrains CG Power's ex-Chairman Gautam Thapar from accessing securit
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 18 (ANI): Fraud-hit CG Power and Industrial Solutions said on Wednesday that the Securities and Exchange Board of India (SEBI) has debarred its ousted Chairman Gautam Thapar from accessing the capital market for several alleged irregularities, including dive
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