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Forensic audit

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FMC appoints KPMG to conduct forensic audit of UCX, report in 6 weeks

Sep 16, 2014

FMC appoints KPMG to conduct forensic audit of UCX, report in 6 weeks

Commodity markets regulator FMC today said auditing firm KPMG has been appointed to conduct a forensic audit of the Universal Commodity Exchange after it found that its promoter allegedly siphoned off funds from the exchange. #KPMG #Forensic audit #UCX
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
Decoding Dena, OBC deposit scams: Why top level bankers can't go scot-free

Aug 21, 2014

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

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