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KPMG INVESTIGATION REPORT
Inside KPMG's AI report scandal: False claims, bogus case studies and hallucinated success stories- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh Exports
- He quit his job at KPMG to pursue acting, got rejected by FTII twice. Now, the Tamil actor has worked with Mammootty, Tovino Thomas, Parvathy Thiruvothu
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- "My children only speak Japanese": Indian restaurant owner breaks down after 30 years in Japan, told to leave. Watch emotional videoManish Kumar, who has lived in Japan for over three decades now, faces deportation after his business visa renewal was denied under new, st...29 May, 2026, 07.26 PM IST
- Cybersecurity entering AI-vs-AI era as attackers, defenders deploy autonomous systems: WEF reportThe cybersecurity landscape is shifting to an "AI versus AI" era as attackers leverage artificial intelligence for faster, more sophisticat...09 May, 2026, 03.24 PM IST
- KPMG finds unauthorised actions and misrepresentation by some employees: Fino Payments BankAn independent investigation conducted by KPMG has found evidence of unauthorised actions and misrepresentation by alleged staff members at...21 Sep, 2023, 12.48 PM IST
- KPMG faces $18 million misconduct fine for misleading regulatorThe tribunal found five former KPMG employees guilty of misconduct during a routine FRC inspection of a Regenersis audit to end-June 2014 a...12 May, 2022, 10.56 PM IST
- KPMG drops partner named in Magma insider trading caseKPMG India has terminated the services of Saumil Shah, one of its partners. The consulting firm took this step after Shah was named in an i...21 Sep, 2021, 03.42 PM IST
- Named in Magma case, KPMG ousts partnerDays after managing director Abhay Bhutada quit following the Sebi action on insider trading in erstwhile Magma Fincorp shares, advisory an...21 Sep, 2021, 07.26 AM IST
- Financial regulatory authority cites social media posts to blow a hole in the defence put up by the Big Four in IL&FS caseNational Financial Regulatory Authority (NFRA) in a recent report on IL&FS Financial Services Ltd (IFIN) even posted screenshots of social ...27 Aug, 2020, 04.54 PM IST
- Appointment of BSR as an auditor of IFIN was illegal: NFRA report on IL&FSET had first written on July 17 about NFRA’s report on BSR and how the firm did not adhere to auditing standards. NFRA had then sought the ...17 Aug, 2020, 06.22 PM IST
- KPMG India asks tax partner and his team to quitFor KPMG India, the last 12 months have been pretty eventful. In October last year, Deloitte India poached 20 partners and about 300 execut...09 Nov, 2017, 12.47 AM IST
- Axis Bank suspends 24 employees, 50 accounts under lensIts branch in Noida was the latest to be investigated by the income-tax department and news agencies have reported that 24 accounts — mostl...16 Dec, 2016, 08.59 AM IST
- SFIO to decide on probing KPMG's role in Reebok case: Veerappa MoilyGovt said it will be up to SFIO to investigate role played by KPMG in the alleged Rs 870 cr fraud in Reebok India by its two former top exe...12 Jun, 2012, 11.53 AM IST
- Reebok fraud case: SFIO, ICAI to probe auditors' role"The Serious Fraud Investigation Office (SFIO) will look into the role of auditors as it probes all angles of the case,'' said corporate af...31 May, 2012, 01.57 AM IST
- KPMG, Deloitte to submit Satyam investigation reportGlobal audit firms KPMG and Deloitte apart from investment bankers Goldman Sachs and Avendus begin their presentations at the Satyam headqu...20 Mar, 2009, 11.04 AM IST
- US firms fight cross-border fraud best as Asian peers lagA KPMG study shows that corporations are unprepared to investigate fraud promptly and effectively, if it occurs in a country other than whe...05 Jun, 2007, 12.34 AM IST
- Top mgmt commits maximum frauds?Fraudster Survey 2007 by KPMG revealed that over 60% of the perpetrators are members of top mgmt.17 Apr, 2007, 03.00 PM IST
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