Updated : 1 week, 6 days 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
Updated : 1 month 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.
Updated : 1 month, 3 weeks 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.
Updated : 2 months, 4 weeks 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.
Updated : 4 months, 1 week 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
Updated : 11 months, 2 weeks 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.
Updated : 1 year, 3 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.
Updated : 3 years, 3 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.