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AUDIT REPORT FOR DHFL
Coal miners' PF money put in DHFL despite red flags: PACParliament's Public Accounts Committee (PAC) has criticized the Coal Mines Provident Fund Organisation (CMPFO) for investing in DHFL debent...- NFRA bans two auditors for up to 10 years for lapses in DHFL’s FY18 auditsIn two separate orders, made public on Wednesday, the regulator has banned Jignesh Mehta for taking up audits for 10 years and Amit Vinay C...
- NCLAT upholds NFRA penalty on DHFL auditorsThe National Company Law Appellate Tribunal has upheld the penalty imposed by the National Financial Reporting Authority (NFRA) on auditors...
- DHFL case: NFRA debars 18 auditors for up to a year for lapsesThey have been barred from "being appointed as an auditor or internal auditor or from undertaking any audit in respect of financial stateme...
- NFRA imposes fine, bans auditors for 1 yr for misconduct in audit of DHFL branchesAs per the order, NFRA's investigation revealed that the appointment of none of the 33 branch auditors was approved at the Annual General M...
- CBI probes Wadhawan brothers in the biggest bank fraud caseThe complaint has been registered against promoters and erstwhile management of Dewan Housing Finance Corporation Ltd (DHFL) for allegedly ...
- Probe former DHFL brass for causing ₹40,000 crore loss to lenders: Union Bank to CBIIn its complaint, the lead bank has affixed the findings of audit firm KPMG, engaged by the consortium, which has prima facie found "deviat...
- Lenders to debt-ridden DHFL to meet on Monday to take call on bidsPrior to that, the company's board was superseded and R Subramaniakumar was appointed as the administrator. He is also the resolution profe...
- After forensic audit report, mutual funds plan to go after DHFL promotersThese institutional lenders want Wadhawans, the promoter group, to arrange funds in the light of the findings of the forensic audit conduct...
- Bankers may reject DHFL revival plan over SFIO probeSFIO ordered probe after a KPMG forensic audit highlighted likely cases of fund diversion at DHFL.
- DHFL lenders to probe gangster linksThe forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it di...
- KPMG audit finds fund misuse by DHFLThe audit has found that mortgage lender has disbursed loans and advances to inter-connected entities that appear to be linked to its promo...
- DHFL tanks 5% on forensic audit pointing to fund diversionKPMG found that DHFL promoters diverted nearly Rs 20K cr of bank loans to related entities.
- With forensic audit confirming fund diversion, endgame nearing for DHFL, WadhawansThe third largest mortgage lender had sought a Rs 15,000-crore lifeline from the lenders as they finalise the resolution plan, which may al...
- DHFL auditors raise red flags around financial numbers, loansThe company said that it was in the process of submitting a resolution plan to the lenders who are expected to give in-principle approval b...
- AION Cap nears DHFL takeover deal, may infuse Rs 8,000 cr for 51% stakeAfter the deal, the stake of existing promoter Kapi Wadhawan will drop to 9.6 per cent.
- DHFL auditors seek more info on financialsThe auditors have sought additional information on the company's financials under Section 143 of the Companies Act, 2013.
- DHFL says reports of auditor trouble ‘baseless’A media report said citing sources that the two statutory auditors are yet to complete the process of auditing the company’s FY19 financial...
- DHFL cracks 5% after Care revises long-term ratingsIn response to the revision in rating, the company said it is committed to fulfil its financial responsibilities and termed the rating as a...
- DHFL zooms 20% after auditor report on Cobrapost allegationsDHFL is required to monitor post disbursal end use of funds by the borrowers.
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