Deloitte in its review petition told the SC that the May decision failed to consider the provisions of the limited liability partnership (L...

The financial affairs of IL&FS Group came under scrutiny in 2018 after it defaulted on short-term and long-term debt obligations to the tun...

The entities are required to undertake acquisition, extraction and analysis of digital evidence from mobile, computers, tablets, hard drive...

These 34 entities have been empanelled after evaluation of all the applications in response to Expression of Interest (EoI) invited by the ...

MSKA and associates offer accounting services in India, and it is an independent member firm of BDO International, which is one of the top ...

In May, Deloitte had flagged three transactions, including recoveries from a contractor identified in the Hindenburg report, as it issued a...

According to the CBI’s FIR, the complaint given by Canara Bank (largest lender) alleges that the accused entered into a criminal conspiracy...

Adani Ports, the Indian port operator, has declined to seek an independent examination of its financial accounts on the grounds of ongoing ...

Some of these transactions involve parties named in the Hindenburg Research report, bringing a renewed focus on the short-seller saga. The ...

Setting aside the Bombay High Court’s April 2020 judgement that quashed criminal prosecution initiated against the two firms and their char...

The executive’s reporting head had first raised red flags after he came upon some work documents, which had coding formats used by competit...

The Bombay High Court said that the Ministry of Corporate Affairs (MCA) can’t take action against the two.

NFRA has said that Deloitte had failed to comply with auditing standards in carrying out statutory audit of IL&FS.

BSR, Deloitte have been accused of colluding with the IFIN management to falsify accounts.

BSR jointly audited the books of IL&FS Fin Services with Deloitte Haskins.

India’s is probing the alleged diversion and siphoning of funds from IL&FS.

Deloitte Haskins & Sells LLP today said the Board of Fortis Healthcare are unable at present to determine whether a fraud has occurred on t...