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AUDIT WATCHDOG
Stocks in news: Lenskart, PFC, RIL, Hindustan Zinc, Tata ConsumerIndian markets saw volatile trading on Wednesday, closing slightly down. Lenskart, PFC, RIL, Hindustan Zinc, and Tata Consumer are in focus...- Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...
- 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...
- Supreme Court pulls up Centre over food safety failures, seeks auditThe Supreme Court has directed the Centre and the Food Safety and Standards Authority of India to explain why a nationwide performance audi...
- Trump’s $1.776 billion IRS settlement sparks debate as critics question legality of the compensation fundA major legal settlement involving Donald Trump and the IRS faces scrutiny. A $1.776 billion fund for alleged "weaponization" and a ban on ...
- Tax vs Customs: Why MNCs face a growing valuation and compliance battleMNCs face rising conflict between tax and customs rules on related-party pricing, as India’s tighter digital scrutiny raises compliance ris...
- CCI keeping pace with market trends, taking firm stance against cartelisation: CAGThe Competition Commission of India is aligning with evolving market dynamics, taking a bold approach against cartel activities. This vigil...
- Donald Trump settles tax case, unlocks 'forever immunity' clauseThe US government has dropped all tax claims against Donald Trump, his sons, and the Trump Organization. This move is part of a settlement ...
- Delhi HC to CCI: Don’t pass final order against Appletill July 15 in App Store caseThe Delhi High Court has halted the Competition Commission of India's final order against Apple Inc. This decision is effective until July ...
- Audit watchdog to split disciplinary & probe functions, set up 4 divisionsThe National Financial Reporting Authority (NFRA) is restructuring its operations by creating separate wings for investigation and discipli...
- PwC Hong Kong to pay Evergrande shareholders HK$1 billion in compensation, SFC saysPricewaterhouseCoopers LLP will pay HK$1.3 billion in fines and compensation to settle investigations into its auditing of collapsed proper...
- ICAI expands mandatory applicability of audit quality evaluation matrixThe Institute of Chartered Accountants of India is expanding its audit quality model. This now includes firms auditing subsidiaries of list...
- NFRA flags quality control gaps in six audit firmsThe National Financial Reporting Authority (NFRA) has released inspection reports on six major audit firms, including Deloitte Haskins & Se...
- NFRA, ICAI mull mechanism to boost regulatory coordinationTo promote harmony and effective collaboration, India’s premier audit watchdogs, NFRA and ICAI, are setting up a systematic approach for be...
- India audit watchdog to complete probe of Gensol, IndusInd Bank within six monthsIndia’s audit watchdog will complete its review of audit reports for Gensol Engineering and IndusInd Bank within six months, ICAI President...
- All you need to know about the US-China audit dealOil giant Sinopec, China Life Insurance, Aluminium Corporation of China (Chalco) , PetroChina and a separate Sinopec entity, Sinopec Shangh...
- Government says DGCA to regulate air traffic controllers after fall in ICAO audit scoreSenior Civil Aviation Ministry officials today said India's score after the latest ICAO audit fell to 57.44 per cent from the previous leve...
- Auditing watchdog changes format of certifying Govt accountsFirst time since Independence, CAG has changed format of certifying Union Government's accounts, under which it would stop the practice of ...
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