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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
Govt orders forensic audit of Dena Bank, OBC after uncovering Rs 436 cr scam

Aug 21, 2014

Govt orders forensic audit of Dena Bank, OBC after uncovering Rs 436 cr scam

The lenders are alleged to have indulged in siphoning off the money (Rs 180 crore by OBC and Rs 256 crore by Dena Bank) received as fixed deposits. #India #RBI #Reserve Bank of India #finance ministry #bank #Dena Bank #OBC #Oriental Bank of Commerce #Scam #Forensic audit #Fixed Deposit
GMR seeks over $800 mn; Maldives insists on forensic audit

Dec 16, 2012

GMR seeks over $800 mn; Maldives insists on forensic audit

Indian infrastructure firm GMR will seek a compensation of over $800 million from Maldives for the termination of its airport deal here but Male is insisting on a "forensic audit" as it feels the actual amount would be less than half. #NewsTracker #GMR #Maldives Airport #Male #Forensic audit