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EY INDIA WHISTLEBLOWER
Aakash sends another legal notice to EY over Allen partnershipAakash Educational Services Ltd (AESL) has sent a second legal notice to Ernst & Young (EY). AESL accuses EY of conflict of interest. The a...- Aakash Educational Services sends another legal notice to EYAakash, in which Think & Learn holds a minority stake, accused EY of conflict of interest and professional misconduct. The notice alleged t...
- US lenders’ representative Glas Trust rejects Byju Raveendran’s allegations of fraud, collusionGlas Trust, representing US lenders of $1.2 billion to Byju's, denied allegations of collusion and fraud by founder Byju Raveendran, callin...
- “I am not a flower; I am the fire”: Byju Raveendran replies Pushpa Raj style after filing FIR against resolution professional, EY partnersByju Raveendran has filed a First Information Report. The FIR names Pankaj Srivastava, Glas Trust, and some EY employees. Raveendran allege...
- Byju’s founder files FIR against former resolution professional, EY, Glas TrustByju Raveendran, founder of Byju's, has filed an FIR against ex-resolution professional Pankaj Srivastava, Glas Trust (Byju's US lenders), ...
- Byju's legal battles: US court ruling, new RP and whistleblower claimsThe US Bankruptcy Court found Byju’s suspended director, Riju Ravindran, founder Byju Raveendran, hedge fund Camshaft Capital Fund, and par...
- Byju Raveendran seeks probe into alleged EY-Glas Trust collusionAccording to Raveendran, he and several employees of the bankrupt edtech firm received a document with conclusive evidence of criminal coll...
- Byju Raveendran seeks probe into alleged EY-Glas Trust collusionByju Raveendran, CEO of Byju's, has called for an investigation into claims of collusion and fraud by Glas Trust, EY, and former resolution...
- Pernod sacks six in Rajasthan after internal probe on payment malpractices, sources sayPernod Ricard, the French liquor giant, fired at least six employees in India's Rajasthan state after an internal investigation into allege...
- Whistleblower complaints down 27% among half of Nifty-50 companies in FY21An analysis of annual reports by ET Intelligence Group revealed that nearly half of the Nifty-50 companies received 3,902 whistle-blower co...
- Why the Wirecard Scandal is relevant for India - Chapter 2: Need to protect the whistleblowerA review of the history of the Wirecard scam reveals that the questionable conduct of its business operations, the unaccounted high volume ...
- Whistleblower plaint: Infosys wants probe to be completed in 2 weeksLaw firm Shardul Amarchand Mangaldas and consultancy EY has been tasked to probe the whistleblower charges.
- Jet Airways says forensic audit of specific transactions progressing after SBI directionsSBI, the lead banker to the airlines' over Rs 8,000 crore loans, has mandated EY to conduct the forensic audit of its books, sources said l...
- Whistle-blower complaints on the rise in India IncInfosys said it received 1,168 cases related to disciplinary issues, but the software bellwether did not say how many among these were whis...
- Urgent need to increase awareness about whistleblower policies at workplaces, say expertsIt is significant to protect whistleblowers from any kind of harassment at the workplace, said Rahul Lalit, Partner, PwC.
- NSE faces a second forensic audit of trading systems, this time by EYSince the matter is under discussion between NSE and the regulator, I am sure you will appreciate we will not be able to comment on your qu...
- Internal whistleblowers ensure Pharma companies stick to guidelines and rulesDeloitte, which interviewed 33 companies, found one of the triggers for regulators to look at non-compliance came from tipoff from whistleb...
- Tata Steel, Ranbaxy and DB Corp hire InTouch MCS to attend whistle blowersAccording to industry insiders, hiring is the toughest part for the specialists as convincing the whistle blower to share all the details m...
- India Inc needs effective whistle-blowing framework: EYAround 56 per cent of the respondents indicated that "less than 25 per cent of the complaints reported the need for further investigations.
- Indian companies yet to fully use whistle blowing mechanism: SurveyWhistle blowing system, popular in the developed nations including the US, would be part of the revamped Companies Act.
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