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FINANCIAL MISCONDUCT IN INDIA
Sebi fines Axis Trustee Services Rs 10 lakhsSebi has fined Axis Trustee Services ₹10 lakh. The penalty is for not promptly disclosing a ruling against former REIT executive Aravind Ma...30 Apr, 2026, 06.13 AM IST- SC asks NCLAT to take decision on 14 housing projects of debt-ridden SupertechThe Supreme Court has directed the NCLAT to quickly decide on merging Supertech's remaining 14 housing projects. This move aims to ensure p...21 Apr, 2026, 12.16 AM IST
- TCS Nashik case reaches Supreme Court: Plea terms forced religious conversions a 'terror act', indirect 'war on India'TCS Nashik Case News: Allegations of religious coercion and exploitation at a TCS Nashik workplace have reached the Supreme Court. A plea a...17 Apr, 2026, 09.24 AM IST
- TCS declares Nashik WFH; Wipro Q4 resultsTata Consultancy Services has moved staff to work from home amid an ongoing investigation at its Nashik office. This and more in today’s ET...16 Apr, 2026, 07.27 PM IST
- Basel III fragments as US, Europe and India take diverging paths on bank capital rulesFifteen years after its finalization, the Basel 3 accord's goal of uniform global banking rules has fragmented. National regulators are now...15 Apr, 2026, 11.29 PM IST
- What happened at the TCS Nashik office? Why was the HR AGM arrested and why are 78 emails and chats under investigation?TCS Nashik controversy: An SIT probe is underway at TCS Nashik after eight women employees alleged sexual exploitation and forced religious...14 Apr, 2026, 03.23 PM IST
- BJP West Bengal Assembly Election Manifesto 2026: Cash dole, jail for corrupt, & UCC dictate Amit Shah’s ‘sankalp patra’The Bharatiya Janata Party has released its election manifesto for West Bengal. Union Home Minister Amit Shah presented the document as a p...10 Apr, 2026, 05.22 PM IST
- IndusInd Bank looks to claw back salary, bonuses of former top officials, sources sayIndusInd Bank has initiated a process to recover salary and bonuses from its former CEO Sumant Kathpalia and deputy CEO Arun Khurana after ...11 Nov, 2025, 12.56 PM IST
- Embassy Office Parks shares in focus as CEO steps down after Sebi directiveShares of Embassy Office Parks REIT are in focus as CEO Aravind Maiya was suspended by SEBI for violating compliance norms. Maiya will tran...05 Nov, 2024, 09.19 AM IST
- Delhi HC empowers ICAI to hold CA firms accountable for misconductThe Delhi High Court has declared that the Institute of Chartered Accountants of India's disciplinary body has the authority to take action...05 Jul, 2024, 08.49 PM IST
- NCLAT upholds NFRA penalty on DHFL auditorsThe National Company Law Appellate Tribunal has upheld the penalty imposed by the National Financial Reporting Authority (NFRA) on auditors...02 Dec, 2023, 07.13 PM IST
- ICAI opposition to proposal to penalise firms for partners' misconduct unfounded: Parliamentary PanelThe Institute of Chartered Accountants of India (ICAI) has raised concerns over the proposal in the bill to have a non-Chartered Accountant...23 Mar, 2022, 10.23 PM IST
- Fortis Healthcare issue under ICAI's 'consideration zone'Reportedly, the company's promoters took at least USD 78 mn out of the publicly-traded hospital company they control without board approval...13 Feb, 2018, 11.23 PM IST
- ICAI recommends action against erring audit firms: GovtThe government on Thursday said the accounting regulator ICAI has suggested that action can be taken against both erring audit firms and ch...22 Apr, 2010, 09.20 PM IST
- Price Waterhouse disappointed at ICAI's statementPrice Waterhouse said that it was 'surprised' at statements made by ICAI about disciplinary proceedings relating to Satyam. Facts on IT ind...30 Sep, 2009, 03.00 AM IST
- In RS, plea submitted to impeach Justice Sen58 RS members supported Sen's impeachment on financial misconduct.21 Feb, 2009, 03.45 AM IST
- Govt to move motion in Parliament to impeach Calcutta HC judgeThe Government is preparing to move a motion in Parliament for impeachment of Calcutta High Court judge Soumitra Sen, following Chief Justi...08 Sep, 2008, 03.14 PM IST
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