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Forensic audit

Forensic audit - Total results - 4

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

Updated : Sep 02, 2014

By : hidden hidden

Category : Corporate

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
Decoding Dena, OBC deposit scams: Why top level bankers can't go scot-free

Updated : Aug 21, 2014

By : Dinesh Unnikrishnan

Category : Finance

Decoding Dena, OBC deposit scams: Why top level bankers can't go scot-free

About Rs 436 crore is involved in the financial irregularities in these two banks. In a damage control exercise, both banks have suspended or transferred the 'erred' staff.
#India #RBI #Reserve Bank of India #finance ministry #bank #Dena Bank #OBC #Oriental Bank of Commerce #Scam #Forensic audit #Fixed Deposit
Govt orders forensic audit of Dena Bank, OBC after uncovering Rs 436 cr scam

Updated : Aug 21, 2014

By : hidden hidden

Category : Corporate

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

Updated : Dec 16, 2012

By : hidden hidden

Category : Business

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