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Total 321 results found. Search for [ forensic audit ]

Results 1 to 21 of 321
BusinessToday.In
March 3, 2021
In April last year, Franklin Templeton had shut down its six debt mutual fund schemes citing redemption pressures and lack of liquidity in bond market in the wake of the COVID-19 pandemic.


BusinessToday.In
February 22, 2021
Gogia Capital Services Ltd, MSB e-trade Securities Ltd, Mauzampuria Securities Broking and Findoc Commodities are the four brokers whose special audit will be conducted.


PTI
February 16, 2021
The company said it will utilise the net proceeds raised from the fresh issue to acquire a large crude carrier vessel and one medium-range vessel from the secondary market at an estimated expense of Rs 352.43 crore


PTI
February 16, 2021
As per the Sebi order, the valuation of various segments and subsidiaries of SunEdison Infrastructure do not appear to be fair and transparent


Nidhi Singal
January 5, 2021
Datastore of Juspay, a Bengaluru-based start-up was compromised in August 2020, resulting in the breach of over 3.5 crore records


BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


Dipak Mondal
December 30, 2020
The company allegedly availed various credit limits from a consortium of banks, led by State Bank of India and cheated the banks, without repaying the loan amount


BusinessToday.In
December 30, 2020
The RBI-appointed administrator for PMC Bank issued a public notice seeking a bid for Dassault Falcon 200 (VT-HDL) and Challenger 300 (VT-PIL), and one yacht (Ferreti 881 HT) this week


BusinessToday.In
December 7, 2020
After registering a fresh case against Chandra, the CBI carried out searches at various locations at the premises of the accused


PTI
December 4, 2020
CBI has received a complaint from the SBI against the Lajpat Nagar-based company and its promoters and directors for causing a loss of Rs 1,800.72 crore to a consortium led by the bank


PTI
November 26, 2020
The CBI after filing the FIR on the basis of a complaint from Canara Bank carried out a search operation at eight locations in Delhi and NCR at the premises of the accused named in the FIR, they said


Anand Adhikari
November 20, 2020
Sources reveal the private bank has an exposure of Rs 90 crore in one of the loan accounts of Pune-based loss-making firm Bilcare Ltd. This loan was converted into a zero coupon non-convertible debenture (NCD) by the bank with no repayments scheduled for the first five years


BusinessToday.In,PTI
November 8, 2020
According to the FIR, orthopaedic surgeon Rajiv Sharma has accused Naarayani Investment Pvt Ltd, Niira Radia, Karuna Menon, Satish Narula and Yateesh Wahaal of \"cheating, criminal breach of trust, falsification of accounts, fraud, forgery, embezzlement of funds\" and other charges


BusinessToday.In
October 27, 2020
A forensic expert of legendary standing, Dr Kislay Panday, the trailblazer solicitor practicing in the Supreme Court of India, has shaken huge business empires which operated with impunity on the sheer strength and arrogance of power and pelf


PTI
October 26, 2020
Earlier this month, Dewan Housing Finance Corporation Ltd (DHFL) had received four bids for either picking up stake in the company or buying out assets


PTI
October 20, 2020
The valuation of these projects including Juhu Galli project and Irla project are about Rs 43,879 crore that to at a 15 per cent lesser market value


PTI
October 18, 2020
In November last year, the Reserve Bank referred DHFL, the third largest pure-play mortgage lender, to the National Company Law Tribunal (NCLT) for insolvency proceedings


Hari Hara Mishra
October 5, 2020
In order to ensure timely completion of IBC, out of court settlement needs to be encouraged, and the NCLT, NCLAT infrastructure needs to be strengthened


BusinessToday.In
October 5, 2020
The key findings of the report by Grant Thornton allude to hundreds of fictitious loan accounts, demand for recoveries amounting to Rs 14,046 crore, and deposits routed through an imaginary entity in Bandra


BusinessToday.In
September 23, 2020
Sebi says violations are \"very grave in nature \" and amount involved in fraudulent transactions is of a very high magnitude; DHFL promoters engaged in fraudulent transactions worth Rs 14,046 crore from April 1, 2006, to March 31, 2019, said the order


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