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AUDIT CELL
Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...09 Jun, 2026, 02.43 PM IST- How Donald Trump's Ukraine aid cuts undermine justice for Russian war crimesUS funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...01 Jun, 2026, 12.02 PM IST
- Now even BJP CA cell asks for ITR deadline extension due to technical glitches, data mismatch on the ITR portalThe Bharatiya Janata Party (BJP) CA Cell in Pune has urged Finance Minister Nirmala Sitharaman to extend Income Tax Return (ITR) and tax au...10 Sep, 2025, 06.42 PM IST
- RBI relocates its Andhra Pradesh Regional Office to VijayawadaReserve Bank of India shifted its Andhra Pradesh Regional Office. The office is now in Vijayawada. Earlier it was in Hyderabad. RBI Deputy ...16 Jun, 2025, 06.55 PM IST
- CBIC issued detailed procedure for sanction, post-audit, and review of refund claims under GSTCBIC clarified that while passing the refund sanction order, the proper officer is required to upload a detailed speaking order along with ...15 Jun, 2022, 06.26 PM IST
- TDSAT sets aside CAF fine on RCom, asks DoT to examine formTDSAT has set aside over Rs 1 crore penalty on Reliance Communications imposed by vigilance arm of the Department of Telecom for non-submis...30 Oct, 2015, 09.15 PM IST
- Telcom operators request DoT for standard audit process on call dropsMobile phone operators have objected to the Department of Telecom's move seeking information on call drops that are "not relevant" for the ...31 Jul, 2015, 08.08 PM IST
- DoT failed to fine firms for violating tower radiation rules: CAGCAG has pulled up DoT's vigilance arm of for failing to impose penalty to tune of Rs 4,300 crore on telecom operators for violating mobile ...08 May, 2015, 10.40 PM IST
- Banks need not report attempted frauds of above Rs 1 crore to RBIRBI today asked banks to discontinue the practice of reporting attempted fraud cases involving Rs 1 crore or above to its Fraud Monitoring ...17 Nov, 2012, 11.52 AM IST
- Telcos upset over Rs 50 cr fine for violation of licence normsPrivate telecom operators expressed concerns over the "onerous" penalty of Rs 50 crore being levied by the Department of Telecom (DoT) for ...21 Oct, 2011, 11.01 PM IST
- Audit firm accuses RCOM of harassmentJaipur-based auditor that had examined the books of Reliance Communications as part of a government-ordered investigation has approached th...09 Feb, 2011, 07.20 AM IST
- Use cell phone cameras to audit developmentThe Uttar Pradesh government's scheme, Supercaller, to monitor mid-day meals served to school children through mobile phones is a novel ide...22 Jan, 2011, 03.03 AM IST
- TRAI to audit billing system of all cell cosThe Telecom Regulatory Authority of India (TRAI) has decided to probe the complaints of overcharging pouring in against mobile telecom serv...13 Oct, 2010, 05.36 AM IST
- Kasab's 'anda' cell cost Rs 5.2 croreThe Maharashtra Public Works Department has spent a whopping Rs 5.24 crore to construct a high security cell at Arthur Road Jail to protect...26 Feb, 2010, 04.34 AM IST
- Ex Satyam CFO, Price Waterhouse auditors guilty: ICAIICAI has found 2 top officials of Satyam and 4 auditors of Price Waterhouse prima facie guilty in Rs 7,800-cr fraud case.29 Sep, 2009, 12.14 AM IST
- ICAI finds ex Satyam CFO, Price Waterhouse auditors guiltyICAI has found 2 top officials of Satyam and 4 auditors of Price Waterhouse prima facie guilty in Rs 7,800-cr fraud case. Key facts on Indi...28 Sep, 2009, 10.55 PM IST
- Corporates should gear up for cyber security audit: Debesh DasCorporate entities should gear up for cyber security audit by independent agencies in line with financial audit in order to rein in cyber c...18 Oct, 2008, 05.38 PM IST
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