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FORENSIC AUDITORS
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...- Ram Mandir fund theft case: SC seeks SIT status report, allows public inputsThe Supreme Court allows public suggestions for the Ram Mandir fund embezzlement probe. Petitioners can send their ideas to Solicitor Gener...
- Ram Temple donations row: SC asks SIT to conclude probe expeditiously, file status reportThe Supreme Court has directed an SIT to expedite its investigation into alleged donation embezzlement. This probe focuses on the Ram templ...
- There is one line where a loss can hide for years. If you own the stock, you find out lastEvery rupee a company spends has to be accounted for somewhere. A cost may be charged as an expense and reduce current profit, or it may be...
- Ram temple donation row: SC urged to adjourn hearing on pleas due to unavailability of SGThe Supreme Court will consider deferring a hearing on alleged Ram temple donation embezzlement. This request comes from the Uttar Pradesh ...
- Ram Temple embezzlement case: Many aspects of donation 'theft' probe done, chargesheet to be filed end of next month, says PoliceAn investigation team probing alleged donation embezzlement at the Ayodhya Ram temple has completed its inquiry. The chargesheet is expecte...
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Supreme Court seeks speedy SIT probe into Ayodhya Ram Mandir fund allegationsThe Supreme Court on Monday said its immediate focus is ensuring a speedy, fair and impartial investigation into alleged embezzlement of Ay...
- You don't need to be an accountant. You just need to ask three questionsA loss can exist long before the accounts admit it, because management decides when to admit it. This story shows how that delay works, the...
- Nirmohi Akhara moves Supreme Court seeking reconstitution of Ram temple trust as 'public trust'The Nirmohi Akhara has approached the Supreme Court seeking trust reconstitution. They want the Shri Ram Janmabhoomi Theerth Kshetra Trust ...
- Supreme Court to hear pleas seeking probe into Ram temple donations theft row on July 20Ram temple donations theft row: The Supreme Court will hear pleas concerning the Ram temple donations on July 20. Four separate petitions w...
- SIT report on Ram temple donation theft expected shortly; may shape trust reformsThe Special Investigation Team's final report on Ram temple donation embezzlement is expected shortly. This report will likely lead to sign...
- Supreme Court seeks status report from UP SIT on pleas seeking probe into Ram temple donations 'theft' rowThe Supreme Court has directed the Uttar Pradesh Special Investigation Team to submit a status report. This probe concerns alleged embezzle...
- Supreme Court to hear pleas seeking probe into Ram temple donations row on July 13The Supreme Court will hear pleas concerning alleged Ram temple donation embezzlement on July 13. An Ayodhya court granted police remand fo...
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
- Future Lifestyle resolution hits a bump over forensic auditor's roleThe sale of Future Lifestyle Fashions (FLFL) under the corporate insolvency process has run into a roadblock due to a conflict of interest ...
- Forensic auditors seek indemnity from banks, NBFCs against litigationForensic auditors are now seeking protection against such cases, as promoters and managements of companies facing allegations of fraud are ...
- Amrapali siphoned off homebuyers money: Forensic auditors tell Supreme CourtThe auditors said preliminary investigations revealed that money was diverted to at least 20 shell companies.
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