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EY FORENSIC AUDIT
SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...- IndusInd Bank shares in focus after clarification on engagement of EY for forensic auditIndusInd Bank shares: The board of IndusInd Bank has engaged global professional services firm EY to conduct a second forensic audit. This ...
- Sebi shortens forensic auditor list to 9 from 20SEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits of listed companies, reduci...
- Sebi picks 9 audit firms to probe corporate fraudSEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits in corporate fraud cases, r...
- IndusInd ropes in EY to conduct another audit, to probe Rs 600 crore discrepancy in microfinance portfolioIndusInd Bank has appointed EY to conduct a forensic audit into a ₹600 crore discrepancy related to interest income in its microfinance por...
- IndusInd clarifies no forensic audit by EY, bank's internal department reviewing MFI businessIndusInd Bank clarified on Tuesday that it has not appointed EY for a forensic audit, contrary to media reports. Instead, EY is assisting t...
- IndusInd Bank shares slip 6% as lender onboards EY to audit Rs 600 crore discrepancyIndusInd Bank share price fell over 6% after appointing EY for a second forensic audit into a Rs 600 crore discrepancy in its microfinance ...
- IndusInd had roped in KPMG and EY in early 2024 for treasury reviewIndusInd Bank's 2024 review by KPMG and EY highlighted discrepancies in treasury and derivatives accounting. Following a sharp 27% stock dr...
- ABG Shipyard case: EY Partner, 21 top bank officials among ED witnessesEY had carried out a forensic audit of ABG Shipyard on the instructions of a consortium of 28 banks, which had alleged diversion of funds t...
- MSEI case: 3 persons settle case with Sebi; pay Rs 33 lakhThree individuals on Wednesday settled with markets regulator Sebi alleged violations of Securities Contracts rules in the matter of former...
- Enforcement Directorate questions ABG Shipyard ex-ChairmanAs part of its investigation into the allegations, ED is looking into shell companies that Agarwal allegedly created to launder money borro...
- Aircel’s lenders rope in EY for second forensic auditA second forensic audit while addressing gaps in the first one would also serve the dual purpose of enabling the lenders of the telco to es...
- CARE orders forensic audit of its rating callsThe homegrown rating agency has hired external hands to examine whether there were lapses on its part.
- 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...
- Jet Airways' largest lender SBI orders forensic audit from FY15SBI, also Kingfisher's largest lender, has ordered a forensic audit of Jet for past four financial years.
- NSE submits EY forensic audit report on co-location with SebiThe exchange also submitted a study conducted by the ISB.
- 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...
- Vijay Mallya case: ED Seeks EY forensic audit notesEY had conducted a forensic audit of Kingfisher Airlines in 2014-15 on behalf of lenders.
- Turf War: Law firms take on Big 4 - EY, KPMG, PwC & Deloitte expansionFrom legal standoff to poaching wars, big consultancies and lawyers brace for pitched battle as businesses overlap.
- Ernst and Young hires 150 lawyers for new vertical e-DiscoveryThe new vertical would be part of EY’s forensics team. The total size of the forensic team in EY is estimated to be around 750 people inclu...
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