Showing of 0 - 10 from 6 results
Forensic audit - Total results - 6
Sep 16, 2014
FMC appoints KPMG to conduct forensic audit of UCX, report in 6 weeksCommodity 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.
Sep 02, 2014
NSEL scam: Bombay HC sets up panel to conduct forensic auditThe 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.<br />
Aug 26, 2014
Forensic audits and more: RBI to step up vigilance on banking sector to prevent fraudsRBI 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.
Aug 21, 2014
Decoding Dena, OBC deposit scams: Why top level bankers can't go scot-freeAbout 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.<br />
Aug 21, 2014
Govt orders forensic audit of Dena Bank, OBC after uncovering Rs 436 cr scamThe 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.<br />
Dec 16, 2012
GMR seeks over $800 mn; Maldives insists on forensic auditIndian 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.