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SIT to file chargesheet in Ram temple donations theft case by Sep 25: Supreme Court toldThe SIT probing alleged embezzlement of donations at the Ram temple in Ayodhya will file its first chargesheet by September 25, the Supreme...- Kore Digital shares crash 10% as Sebi alleges Rs 541 cr revenue misstatement, bars CEO, CFO and MD from capital marketKore Digital shares plunged after Sebi barred the company and key executives from the securities market over alleged financial statement ma...
- Sebi bars Kore Digital promoters over alleged Rs 541 crore revenue misstatementSebi has restrained Kore Digital and three key executives after finding prima facie evidence of misstated financials, questionable subsidia...
- Yes Bank moves SC against forensic audit in Fortis share sale issueYes Bank has approached the Supreme Court challenging a recent Delhi High Court directive. The court ordered a forensic audit into the sale...
- Delhi HC orders forensic audit of Fortis, Singh brothers' Rs 4,666-crore trailThe Delhi High Court ordered a forensic audit of Fortis Healthcare transactions. This audit will examine dealings with IHH Healthcare Berha...
- Daiichi-Ranbaxy case: Delhi HC orders forensic audit into transactions of Fortis, Singh brothersThe Delhi High Court has appointed a forensic auditor to examine transactions. This audit aims to trace the dissipation of Fortis Healthcar...
- Delhi HC orders forensic audit of Fortis, IHH and RHT transactions in $4.6-billion Daiichi-Singh caseThe Delhi High Court on Monday ordered the appointment of a forensic auditor to examine transactions involving Fortis Healthcare, Malaysia’...
- Bankers question role of RP in the Subhash Chandra case and how net worth was computedDissenting banks say unresolved pleas for a forensic audit and asset trailing to be conducted on Subhash Chandra's financials to probe how ...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- Banks told to have stricter norms for eligibility of forensic auditorsBanks are tightening their forensic auditor empanelment framework. This action follows Enforcement Directorate observations against two aud...
- Ram Mandir fund theft case: SC seeks SIT status report, allows public inputsThe Supreme Court allows public suggestions for the Ram Mandir fund embezzlement probe. Petitioners can send their ideas to Solicitor Gener...
- Ram Temple donations row: SC asks SIT to conclude probe expeditiously, file status reportThe Supreme Court has directed an SIT to expedite its investigation into alleged donation embezzlement. This probe focuses on the Ram templ...
- There is one line where a loss can hide for years. If you own the stock, you find out lastEvery rupee a company spends has to be accounted for somewhere. A cost may be charged as an expense and reduce current profit, or it may be...
- Ram temple donation row: SC urged to adjourn hearing on pleas due to unavailability of SGThe Supreme Court will consider deferring a hearing on alleged Ram temple donation embezzlement. This request comes from the Uttar Pradesh ...
- Ram Temple embezzlement case: Many aspects of donation 'theft' probe done, chargesheet to be filed end of next month, says PoliceAn investigation team probing alleged donation embezzlement at the Ayodhya Ram temple has completed its inquiry. The chargesheet is expecte...
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Supreme Court seeks speedy SIT probe into Ayodhya Ram Mandir fund allegationsThe Supreme Court on Monday said its immediate focus is ensuring a speedy, fair and impartial investigation into alleged embezzlement of Ay...
- 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...
- 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 ...
- Future Lifestyle resolution hits a bump over forensic auditor's roleThe sale of Future Lifestyle Fashions (FLFL) under the corporate insolvency process has run into a roadblock due to a conflict of interest ...
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