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INDUSIND BANK FRAUD
PwC finds accounting lapses in IndusInd treasury operationsA confidential PwC review of IndusInd Bank's treasury operations revealed significant accounting irregularities. Manual entries were used t...- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 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...
- Stocks in news: HCL Tech, Vedanta, Jio Financial, IndusInd Bank, Suzlon EnergyMarkets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...
- SFIO launches investigation against IndusInd Bank for accounting discrepancies in derivatives portfolioSFIO has initiated an investigation into IndusInd Bank over discrepancies in its derivatives trades and certain balance sheet accounts. The...
- Rajiv Anand to help realise full potential of IndusInd Bank, says promoter Ashok HindujaIndusInd Bank promoter Ashok Hinduja has extended full support to newly appointed CEO Rajiv Anand, who will assume charge on August 25. Ana...
- NFRA slaps notices on IndusInd Bank auditorsWhile other details, if any, in the NFRA communique are not known, the sources confirmed said the government agency would scan the dossier ...
- IndusInd Bank recommends Borkar & Muzumdar as joint statutory auditor to shareholders after RBI nodIndusInd Bank, having secured RBI approval, proposes Borkar & Muzumdar as joint statutory auditors, pending shareholder approval at the 31s...
- NFRA gets complaint against audit lapses at IndusInd BankNational Financial Reporting Authority received a complaint against IndusInd Bank. The complaint is about accounting issues in forex deriva...
- Looking into 'egregious violations' by IndusInd Bank officials: Sebi chiefSebi Chairman Tuhin Kanta Pandey on Thursday said the market regulator is looking into any "egregious violations" by senior management of I...
- Ashok Hinduja backs IndusInd Bank board amid fraud concerns, calls it a 'new dawn' for the lenderIndusInd International’s Ashok Hinduja backed the bank’s leadership after suspected internal fraud surfaced. He praised swift corrective ac...
- IndusInd Bank to report muted financials in near-term, uphill task ahead for new CEO: BrokeragesIndusInd Bank faces significant challenges after reporting a substantial net loss due to accounting irregularities and senior management in...
- Looking into "egregious violations" by IndusInd Bank officials: Sebi chiefMarkets regulator Sebi is investigating potential serious violations by senior management at IndusInd Bank, which is grappling with account...
- IndusInd Bank share target price Rs 600 or Rs 1,210? Brokerages clash as fraud, losses trigger confusionIndusInd Bank shares: UBS delivered the most critical assessment yet, assigning a 'Sell' rating with a target price of Rs 600—below the sto...
- IndusInd Bank flags fraud of Rs 172.58 cr, suspects staff involvement in recent accounting lapsesIndusInd Bank on Wednesday disclosed a suspected case of internal fraud in its microfinance unit, with ₹172.58 crore wrongly recorded as fe...
- Was it a 'fraud'? Auditors ask IndusInd BankIndusInd Bank faces scrutiny as auditors demand clarity on its derivative accounting discrepancy, potentially classifying it as fraud. The ...
- IndusInd Bank shares in focus after GST penalty; lender plans to appealIndusInd Bank faces a Rs 30.15 crore penalty for GST-related issues and is considering an appeal. Recently, the bank reported accounting di...
- IndusInd taps Grant Thornton for fraud checks in accounting case, sources sayIndusInd Bank has appointed Grant Thornton to conduct a forensic review of accounting lapses detected this month and to investigate potenti...
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