Search For "internal auditor"
Golden Jubilee Celebration of IIA India - Calcutta Chapter
Updated : 2 years, 5 months ago IST
Kolkata (West Bengal) [India], December 20: The Institute of Internal Auditors India - Calcutta Chapter (IIAI Calcutta Chapter) was the first chapter to establish in 1974 in India and the year 2023-24 is the Golden Jubilee year for the Chapter. The chapter was founded by a group of internal
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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PNB internal auditor sent to judicial custody
Updated : 8 years, 2 months ago IST
Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
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