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FORENSIC AUDIT
Karnataka: HC upholds judgment against NICE, calls infra project fit case for independent probeThe Karnataka High Court dismissed appeals by NICE and KIADB regarding the Bengaluru-Mysuru Infrastructure Corridor Project. A division ben...- Tomato's twisted truth: The Australian or Italian tomato you bought may actually be ChineseA forensic investigation has found that major Australian brands like Leggo's, Coles, and Aldi misled consumers about the origins of their t...
- You don't need to be an accountant. You just need to ask three questionsA loss can exist long before the accounts admit it, because management decides when to admit it. This story shows how that delay works, the...
- In 1907, an Indian govt accountant challenged Newton's ideas. Years later, he changed physics forever and won the Nobel PrizeIn 1907, an Indian scientist challenged Newton: How a young clerk in the Indian government's finance department, working nights at a small ...
- Investing before an IPO: As NSE, Jio Platforms prepare to list, five early investors reveal the rewards, risks, and patience requiredET Wealth spoke to five investors who bought NSE shares long before the IPO became a certainty. Their stories are a reminder of the opportu...
- Nirmohi Akhara moves Supreme Court seeking reconstitution of Ram temple trust as 'public trust'The Nirmohi Akhara has approached the Supreme Court seeking trust reconstitution. They want the Shri Ram Janmabhoomi Theerth Kshetra Trust ...
- Supreme Court to hear pleas seeking probe into Ram temple donations theft row on July 20Ram temple donations theft row: The Supreme Court will hear pleas concerning the Ram temple donations on July 20. Four separate petitions w...
- SIT report on Ram temple donation theft expected shortly; may shape trust reformsThe Special Investigation Team's final report on Ram temple donation embezzlement is expected shortly. This report will likely lead to sign...
- Trump to assert voting machine vulnerabilities in Thursday speechPresident Donald Trump will deliver a national address regarding election security matters. He plans to discuss newly declassified intellig...
- Supreme Court seeks status report from UP SIT on pleas seeking probe into Ram temple donations 'theft' rowThe Supreme Court has directed the Uttar Pradesh Special Investigation Team to submit a status report. This probe concerns alleged embezzle...
- Supreme Court to hear pleas seeking probe into Ram temple donations row on July 13The Supreme Court will hear pleas concerning alleged Ram temple donation embezzlement on July 13. An Ayodhya court granted police remand fo...
- RJD MP Sudhakar Singh moves SC seeking CBI probe into Ram Temple Trust's financesRJD MP Sudhakar Singh has petitioned the Supreme Court for an independent probe into alleged financial irregularities by the Shri Ram Janma...
- Apple iPhone 18 Pro supplier list, parts and photos exposed in Tata data leakSensitive data, including component lists and photos of upcoming iPhone 18 Pro models, has been leaked onto the dark web by a ransomware gr...
- Apple supplier Tata Electronics tightens internal controls after data breachTata Electronics is investigating a massive data leak on the dark web, reportedly exposing thousands of secret client files from Apple and ...
- Ram Temple donation row: Limited CCTV footage poses hurdle to SIT probing Ram temple donation 'theft'A Special Investigation Team probing alleged embezzlement of Ram Temple donations faces a challenge as CCTV footage is only retained for 45...
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...
- Rajesh Exports shares jump 5% after 30% crash in 7 days. How the alleged Rs 15.15 lakh cr fraud saga unfoldedRajesh Exports shares hit the upper circuit after a steep seven-session decline triggered by SEBI’s interim order alleging large-scale reve...
- Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- Fire safety audit conducted at Khan Global Coaching Centre in Bihar amid ongoing police investigationAuthorities audited Khan Global Studies Institute after a violent clash. Police registered a case and are investigating aerial firing by se...
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