Search For "forensic auditor"
NSE comes out with framework for appointing forensic auditors
Updated : 2 years, 10 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
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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.
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SC sends back issue of Fortis-IHH deal to Delhi High Court
Updated : 3 years, 5 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.
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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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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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SC directs Unitech to cooperate with forensic auditors
Updated : 7 years 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, 4 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, 4 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, 6 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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