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Fighting black money in stock markets: Sebi to suspend shell companies

Feb 08, 2015

Fighting black money in stock markets: Sebi to suspend shell companies

Cracking its whip on entities using stock markets for evading taxes and laundering blackmoney, watchdog Sebi has decided to suspend trading in listed companies that are found to be used by such manipulators. #Stock market #Black money #SEBI #Tax evasion #BSE #NSE #NBFCs #audit #Shell Companies #evading taxes
Listed companies spent Rs 1,600 cr on audit fees during 2013-14

Feb 05, 2015

Listed companies spent Rs 1,600 cr on audit fees during 2013-14

Listed companies doled out nearly Rs 1,600 crore in terms of audit fee during 2013-14 financial year and about one-fourth of this amount was pocketed by 'big four' accounting firms. #NumberCrunching #NSE #E&Y #audit #listed companies #Deloitte Group #KPMG Group #Price Waterhouse Group #Singhi & Co
RBI asks cooperative banks to set up panel for monitoring cases of fraud

Jan 07, 2015

RBI asks cooperative banks to set up panel for monitoring cases of fraud

The central bank said the ACBs of the banks may continue to monitor all the cases of frauds in general. #RBI #NewsTracker #Fraud #Audit Committee of Board
NSEL scam: Bombay HC sets up panel to conduct forensic audit

Sep 02, 2014

NSEL scam: Bombay HC sets up panel to conduct forensic audit

The three-member committee headed by Justice (Retd) V C Daga will also have a solicitor and a chartered accountant, according to Advocate Ameet Naik, who represents NSEL in the case. #India #Bombay High Court #Forward Markets Commission #Jignesh Shah #FMC #Economic Offences Wing #Forensic audit #Companies Act #NSEL
Forensic audits and more: RBI to step up vigilance on banking sector to prevent frauds

Aug 26, 2014

Forensic audits and more: RBI to step up vigilance on banking sector to prevent frauds

RBI Deputy Governor R Gandhi today said "continuous vigilance and intelligence gathering" would be the central bank's key focus areas to prevent recurrence of frauds. #Reserve Bank of India #Banking sector #Syndicate Bank #frauds #Forensic audits