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Total 115 results found. Search for [ auditing firms ]

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Mumbai, August 9, 2019
The government has asked for a five-year ban on Deloitte Haskins & Sells LLP and a KPMG affiliate for allegedly aiding and abetting a financial fraud at IFIN, a unit of IL&FS,

New Delhi, July 23, 2019
DHFL has been hard hit by a liquidity crunch that has crippled several Indian NBFCs following last year's collapse of infrastructure lender IL&FS

New Delhi, July 22, 2019
The Competition Commission of India (CCI) needs to conduct a survey or an investigation to assess whether the Big Four that include PwC, EY, Deloitte and KPMG are abusing their dominant position in the Indian audit market.

July 14, 2019
Deloitte Haskins & Sells LLP is contesting the government's call for the ban on the auditor for its alleged involvement in financial fraud

July 12, 2019
This was decided at a meeting on Thursday by the lenders of DHFL and Non-Convertible Debenture (NCD) holders, who met to take a decision on a resolution roadmap for the beleaguered company's outstanding loans.

July 11, 2019
DHFL crisis: The auditors' decision to resign ahead of the board meeting follows unsatisfactory reply to their requests pertaining to fund deployment by DHFL.

New Delhi, July 10, 2019
The probe flags transactions worth Rs 5,500 crore in the books of Reliance Communications, Reliance Telecom and Reliance Telecom Infrastructure; RCom denies the allegations

June 20, 2019
The beleaguered auditors Deloitte Haskins and Sells, and BSR and Co (a KPMG affiliate) are faced with several chargesheets, petitions, show-cause notices and requests for information from six probe agencies.

June 17, 2019
Once the court passes an interim order freezing the assets, only limited withdrawal of funds is allowed for the sustenance of the account holders. In December, the NCLT had frozen the assets of nine top brass officials of the Group

June 13, 2019
After the government took over IL&FS, federal investigators began looking into one of its key financial units, IFIN, which was audited by Deloitte between 2008/09 and 2017/18, and by a KPMG affiliate, BSR & Associates, from 2017/18.

June 11, 2019
The corporate affairs ministry told a company law tribunal that the companies \"miserably failed\" to fulfil their duties as auditors for IL&FS Financial Services (IFIN)

Niti Kiran
New Delhi, June 10, 2019
Of the eight banks audited in 2017/18, four were foreign banks such as Mizuho Bank, Barclays Bank Plc; three were private sector lenders such as Axis Bank and Kotak Mahindra Bank

June 7, 2019
HDFC's move to appoint MSKA & Associates comes after the RBI earlier this week banned the audit firm SR Batliboi & Company, a member firm of EY, for one year from auditing commercial bank books, after RBI found lapses in a statutory audit.

Niti Kiran
New Delhi, June 4, 2019
SR Batliboi & Co audited more than 250 companies in fiscal 2018, a majority of them belonged to other fund based financial services with banking services firms managing a share of 3 per cent

Rashmi Pratap
New Delhi, May 13, 2019
Why you should be very worried.

April 28, 2019
The ministry is considering imposing a ban on Deloitte under the provisions of the Companies Act, which allows NCLT to take action against fraudulent auditors

April 21, 2019

E Kumar Sharma
New Delhi, January 7, 2019
Despite tighter corporate governance norms that Satyam scam triggered, India Inc continues to shock investors.

Dipak Mondal & Joe C Mathew
New Delhi, January 7, 2019
The Ministry of Corporate Affairs (MCA) is in the thick of action - dealing with shell companies, crisis at IL&FS, putting the fledgling insolvency law in place, and much more. MCA Secretary Injeti Srinivas, in a discussion with Joe C. Mathew and Dipak Mondal, talks about initiatives the ministry has taken in the past one year. Edited excerpts:

December 4, 2018

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