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FORENSIC AUDIT
Sebi bars Kore Digital promoters over alleged Rs 541 crore revenue misstatementSebi has restrained Kore Digital and three key executives after finding prima facie evidence of misstated financials, questionable subsidia...- Yes Bank moves SC against forensic audit in Fortis share sale issueYes Bank has approached the Supreme Court challenging a recent Delhi High Court directive. The court ordered a forensic audit into the sale...
- Fortis Healthcare moves Supreme Court against Delhi HC forensic audit order; Axis Bank may followIn a significant legal move, Fortis Healthcare has appealed to the Supreme Court against a Delhi High Court decision requiring a forensic a...
- Delhi High Court raps ITAT over Patanjali tax appeals; cites 'undue haste' and 'non-application of mind' in proceedingsThe Delhi High Court criticized the Income Tax Appellate Tribunal for its procedural lapses. The tribunal's actions in a Patanjali Ayurved ...
- How China is preparing for the risk of AI escaping human controlThe U.S. and China are the two major driving forces of frontier AI development and the technology's global adoption. Both superpowers have ...
- Japan court dismisses IHH subsidiary Northern TK Venture's damage claims against Daiichi SankyoNTK, a subsidiary of IHH Healthcare Berhad had earlier filed a claim at the Tokyo District Court seeking damages from Daiichi Sankyo, alleg...
- The making of Munir-Pindi: How Pakistan’s military tightened its gripA recent court order reversed a 2022 ruling against the Pakistan Navy's real estate projects. This reversal impacts a luxury sailing club b...
- SRG housing loans worth Rs 400 crore may be fictitious: National Housing BankThe National Housing Bank raised concerns over SRG Housing Finance, identifying potentially fictitious loan accounts. Investigations have r...
- MPSC exam paper leak: Aspirants protest in Pune; NCP (SP), Cong leaders back agitationMPSC aspirants marched in Pune demanding transparency and action against alleged paper leaks. They called for the resignation of the MPSC c...
- Max Healthcare to invest Rs 6,200 cr to reach 10,000-bed capacity in 3 years: CMDMax Healthcare plans to expand its bed capacity to ten thousand beds. This significant expansion will involve an investment of approximatel...
- Fortis Healthcare reviews Delhi HC ruling in Daiichi Sankyo case, may approach Supreme CourtIn a significant development, Fortis Healthcare is assessing a recent decision from the Delhi High Court regarding the Daiichi Sankyo arbit...
- Delhi HC orders forensic audit of Fortis, Singh brothers' Rs 4,666-crore trailThe Delhi High Court ordered a forensic audit of Fortis Healthcare transactions. This audit will examine dealings with IHH Healthcare Berha...
- Daiichi-Ranbaxy case: Delhi HC orders forensic audit into transactions of Fortis, Singh brothersThe Delhi High Court has appointed a forensic auditor to examine transactions. This audit aims to trace the dissipation of Fortis Healthcar...
- ET Exclusive: 'Personally, I don’t have any assets. That is a stated fact,' says Zee founder Subhash Chandra amid 99.97% haircut rowIn an exclusive interview with ET, Zee founder Subhash Chandra rejects criticism over his personal insolvency settlement, saying the ₹22,00...
- Subhash Chandra's dissenting lenders Canara Bank, Union Bank move NCLAT against NCLT orderDissenting lenders have challenged the NCLT order approving Subhash Chandra's personal insolvency plan. The Essel Group chairman's plan pro...
- AIG Hospitals to invest Rs 2,000 crore in Visakhapatnam for 1,000-bed campusAIG Hospitals will invest two thousand crore rupees over five years. A thousand-bed greenfield multispeciality hospital will be built in Vi...
- Delhi HC orders forensic audit of Fortis, IHH and RHT transactions in $4.6-billion Daiichi-Singh caseThe Delhi High Court on Monday ordered the appointment of a forensic auditor to examine transactions involving Fortis Healthcare, Malaysia’...
- Bankers question role of RP in the Subhash Chandra case and how net worth was computedDissenting banks say unresolved pleas for a forensic audit and asset trailing to be conducted on Subhash Chandra's financials to probe how ...
- Union Bank, LIC Housing Fin, Canara Bank challenge NCLT nod to Subhash Chandra resolution planCanara Bank, Union Bank of India, and LIC Housing Finance will challenge a repayment plan. The National Company Law Tribunal approved the p...
- Banks told to have stricter norms for eligibility of forensic auditorsBanks are tightening their forensic auditor empanelment framework. This action follows Enforcement Directorate observations against two aud...
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