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Total 237 results found. Search for [ forensic audit ]

Results 1 to 21 of 237
BusinessToday.In
September 18, 2019
In a regulatory filing to the exchanges, the Coffee Day Enterprises said that it had signed definitive agreements with Blackstone Group and Bengaluru-based real estate developer Salarpuria Sattva Group for investment in GV Techparks Private Limited, a wholly-owned subsidiary of Tanglin Development Limited (TDL).


BusinessToday.In
September 18, 2019
SEBI directed Bombay Stock Exchange to conduct a detailed forensic audit of the books of accounts of CG Power from FY16 to date. This audit report has to be handed over to the regulator within six months.


BusinessToday.In
September 18, 2019
Shares of CG Power and Industrial Solutions fell nearly 5% intraday on Wednesday after SEBI barred former chairman, including 3 other former officials from capital markets for 'serious' misstatement of accounts as well as the diversion of funds, and ordered a forensic audit of the company.


Dipak Mondal
New Delhi, September 10, 2019
The auditors' community is of the opinion that there are anyways few big audit firms and if the firm itself is banned from auditing, companies would be left with fewer options


BusinessToday.In
September 6, 2019
The share price of Indiabulls Housing Finance fell to a fresh 52-week low on BSE today after the company issued a clarification regarding the petition filed against the company and its promoters.


BusinessToday.In
September 6, 2019
Prabhat Dairy share price was locked in upper circuit of 20% on BSE and NSE today after the firm said it would hold a board meeting on September 10 to consider voluntary delisting of its equity shares.


BusinessToday.In
September 6, 2019
The share price of Sun Pharma fell 4.01% to Rs 414.60 after the company accepted the allegations of a SEBI ordered forensic audit on company's financial statements.


BusinessToday.In
August 31, 2019
The Justice Arun Mishra-led bench on August 26 had asked instructed Lahoty to provide it with project-wise details of the people who are at present are living in various apartments of the projects of the beleaguered Amrapali Group.


PTI
New Delhi, August 26, 2019
The Supreme Court directed that the forensic audit report should be handed over to the Director of Enforcement Directorate, Commissioner of Police and chairperson of ICAI, within seven days to facilitate the ongoing investigation in the case


PTI
August 26, 2019



PTI
August 20, 2019



PTI
August 20, 2019



BusinessToday.In
New Delhi, August 20, 2019
ED arrests Puri, the former executive director of Moser Baer, after CBI last week filed an FIR against him, his father Deepak Puri, his mother Nita Puri and others for defrauding Central Bank of India for Rs 354.51 crore


BusinessToday.In
August 19, 2019
SEBI initiated legal proceedings against ICRA, CARE Ratings and India Ratings & Research since they had given IL&FS the highest rating of AAA even after ITNL defaulted in June 2018 and hence failed to warn investors about the Group's deteriorating credit profile


PTI
August 18, 2019
Besides Ratul and the company, his father and Managing Director Deepak Puri, Directors Nita Puri, Sanjay Jain and Vineet Sharma have also been booked by the CBI for alleged criminal conspiracy, cheating, forgery and corruption.


PTI
August 18, 2019



PTI
August 18, 2019



BusinessToday.In
August 9, 2019
Private equity giant Blackstone Group has emerged as one of the top contenders to buy the Global Village Park, owned by Tanglin Developments Ltd (a unit of CDEL).


Rashmi Pratap
August 6, 2019
Credit rating agencies assess financial strength of companies and their ability to meet debt repayment obligations


PTI
July 29, 2019



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