Search For "forensic audit"
SC directs Unitech to cooperate with forensic auditors
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Supreme Court on Friday pulled up beleagured real estate major Unitech for not providing data to forensic auditors examining alleged financial irregularities.
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SC asks Amrapali to hand over all documents to auditors
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 26 (ANI): The Supreme Court on Friday asked the statutory auditors of Amrapali real estate company to hand over all the documents to the apex court-appointed forensic auditors in a day and fixed the matter for further hearing on Wednesday.
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Amrapali case: SC asks forensic auditors to file detailed progress report
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 24 (ANI): The Supreme Court on Wednesday asked two forensic auditors to file a detailed status report by Thursday regarding their progress in the Amrapali case.
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SC sends Amrapali CMD, directors to police custody
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Supreme Court on Thursday sent Amrapali group CMD Anil Sharma and two other directors to police custody for 15 days to ensure that all the documents related to 46 companies are provided to the forensic auditors.
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Forensic auditor investigating debit card data breach, says RBI
Updated : 8 years, 7 months ago IST
Mumbai [India], Oct.25 (ANI): The Reserve Bank of India (RBI) has said that a forensic auditor is investigating the debit card data breach affecting Indian banking system under Payment Card Industry Data Security Standard (PCI-DSS) framework.
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