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DHFL AUDITORS
The hidden architecture of debt: How companies can make their debt obligations disappearInvestors often read balance sheets, earnings reports, and ratios as if they show the full picture. But even when the numbers are technical...- 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...
- RBI's new norms to help enhance audit quality, transparency, add value: ExpertsIn April, the Reserve Bank issued a circular putting in place the new norms for appointment of statutory central auditors and statutory aud...
- DHFL auditor Grant Thornton finds another fraud of Rs 1,424 croreThe company, which is undergoing a corporate debt resolution process in the National Company Law Tribunal (NCLT), is being run by an admini...
- DHFL case: Auditor Grant Thornton unearths another fraudulent transaction of Rs 6,182 crThe administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating th...
- DHFL Case: Grant Thornton report flags fraudulent transactions of Rs 1,058 croreThe company, which is now being run under an administrator, had engaged Grant Thornton earlier this year to conduct an investigation into t...
- DHFL case: Auditor reports fraudulent transactions worth Rs 2,150 croreAccording to the auditor's report, the Rs 2,150.84 crore-fraud was in relation to the undervalued and fraudulent nature of certain agreemen...
- DHFL case: Grant Thornton flags fraudulent transactions worth Rs 12,705 crore"As per the Transaction Auditor's report shared with the Administrator, the monetary impact of the above transactions covered under the App...
- CDSL freezes DHFL's promoter holding for delay in announcing Q1 resultsSources close to DHFL said the company results are expected to be announced in next few days.
- DHFL appoints KK Mankeshwar & Co as new auditorAs per a BSE filing, the appointment of the new auditor comes into effect from August 26.
- Inter-company deposit anomalies, lack of transparency at DHFL: DeloitteDeloitte quits after doubts over grant, rollover of inter-company deposits; questions DHFL at board meet too
- DHFL slumps 11% as Deloitte quits as auditorDHFL sits on a debt pile of Rs 90,000 crore and has defaulted on various obligations.
- Deloitte quits as auditor of crisis-hit DHFLCash-strapped DHFL sits on a debt pile of Rs 90,000 crore and has defaulted on its various repayment obligations in a serial manner in the ...
- 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...
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