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FORENSIC AUDITOR SIT
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...
- 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...
- 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...
- ET Prime Special - The Red Flags in balance sheets. How companies manipulate interest costIt was India’s largest fitness group. The default on a small interest payment, auditor observations, and an investigation saw the stock pri...
- ET Prime Special - Behind the Topline: How sales numbers are rigged to mislead investors & manipulate stock pricesAccounting exists to record and present business transactions fairly. The problem begins when the same framework is used to benefit a few a...
- SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL alleging massive banking, corporate fraudThe Supreme Court has issued notices to the Centre, CBI, ED, Anil Ambani, and others regarding a PIL alleging massive banking and corporate...
- Over 11,000 flats to be handed over to Amrapali home buyers in next 2-3 months, Supreme Court toldCourt receiver senior advocate R Venkataramani told a bench of Chief Justice UU Lalit and Justice Bela M Trivedi that 5,428 flats which hav...
- FM Nirmala Sitharaman defends time taken to file fraud complaint in ABG Shipyard, says less than normalOpposition Congress has accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and...
- Supreme Court asks Unitech Group and Suraksha ARC to sit and resolve dispute over claims"We are not satisfied with the way the dispute over Suraksha ARC claims is not being resolved. Management of the ARC should be cautious tha...
- Post Pegasus, big Indian companies tighten cyber security measures to ward off snoopingFrom upping their internal security to creating centralised servers and from getting vulnerability tests to sensitising the senior manageme...
- NSEL case: Massey moves court for anticipatory bailThe police wants to confront Kotian and Massey regarding an NSEL board meet.
- Vyapam scam: Supreme Court asks CBI to file CFSL report before trial courtThe apex court also directed CBI to file the remaining over 30 charge sheets in connection with the scam within three months.
- India a bright spot for growth and investment, says EY's Mark Weinberger"he fiscal discipline coupled with some good policies, like Make in India, help attract investments."
- How corrupt banking system creates a mountain of bad loans & makes recovery process complicatedThere has been a clamour for pumping more money into the banking system, especially the PSBs, to relieve them off their bad loan woes.
- Scam-Wary private-equity firms rushing for post-deal investigationsThe PE firm, which owned about 90% stake in the Indian company, sacked the senior management and brought in a new one.
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