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FORENSIC ERROR
IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...- Retired IAS officer Dhanendra Kumar who worked with World Bank dies in AC blast at South Delhi home: How to prevent such blasts, 10 simple safety tipsRetired IAS officer Dhanendra Kumar AC Blast: Recent AC incidents in Delhi-NCR have raised safety concerns. A retired IAS officer tragicall...
- I Cleaned the Floors But Did Not Dry Them ProperlyLeaving floors wet after cleaning poses significant risks. Research highlights that moisture causes slips and falls, leading to injuries. B...
- Ministry of Corporate Affairs orders SFIO probe into IndusInd Bank citing public interestIn its order, the central government referred to multiple ADT-4 forms filed under Section 143(12) of the Companies Act, 2013 by the bank's ...
- Forensic error, not terror, blamed for Nowgam police station tragedy: OfficialsAn accidental explosion at Nowgam police station killed nine people late Friday night. Preliminary investigations suggest excessive lightin...
- Voyager Infosec & ISPRMonitor expose Pakistan's "fabricated allegations" against IndiaA digital investigation has debunked Pakistan's claims of Indian involvement in terror attacks, revealing fabricated evidence presented by ...
- IndusInd had roped in KPMG and EY in early 2024 for treasury reviewIndusInd Bank's 2024 review by KPMG and EY highlighted discrepancies in treasury and derivatives accounting. Following a sharp 27% stock dr...
- IndusInd Bank hires Grant Thornton for forensic checkIndusInd Bank hired Grant Thornton Bharat to conduct a forensic check on its derivatives operations after disclosing a potential ₹1,600 cro...
- IndusInd Bank goes for 'comprehensive' forensic audit"The scope of this new investigation is much wider and deeper, covering the entire bank, and will also address any lapses in accounting, in...
- Indrani Mukerjea's lawyer seizes 'legal mileage' from CBI's 'big blunder' on missing Sheena Bora bonesIndrani Mukerjea's lawyer plans to use the untraceable bones of Sheena Bora to their legal advantage, criticizing the CBI's error. The agen...
- Sushant death: Cloth used by actor to be tested for tensile strengthThe tensile strength test will technically establish whether the cloth can bear around 80kg, the weight of the actor.
- Sebi refuses to grant stay on forensic audit of Inter Globe FinanceIn March, Sebi had directed the stock exchanges to appoint a forensic auditor to verify any misrepresentation of financials and business of...
- 'Assault' on Delhi chief secretary: Arvind Kejriwal's private secretary questioned by copsA senior police officer said after going through the report, they have called Bibhav Kumar, Kejriwal's private secretary, and a junior engi...
- So who murdered Aarushi Talwar? Just turn to page 227This is the story of how the most crucial piece of evidence in the Aarushi-Hemraj murders was tampered with by the CBI.
- Bankers feel annual forensic audit, info sharing can help avoid costly errorsAnother drawback is banks’ reluctance to cut their losses and move out by selling at whatever price the market would buy the remaining asse...
- Deloitte, KPMG, EY helping RBI in investigation of NPA casesRBI Governor Raghuram Rajan has taken a strong stance on bad debt. The total NPAs of some public sector banks are as high as 8-10%.
- 2002 hit-and-run case: Prosecution seeks Salman Khans's driving licenceProsecution in hit-and-run case allegedly involving Salman Khan filed an application in trial court seeking a direction to him to produce h...
- Rush hour for forensic teams as schools, BPOs line up for for clean recordsAuthorities in Delhi on Monday banned Uber's services in the city and also blacklisted the San Francisco-based company's services.
- ‘Error’ by Hyderabad lab changed course of Aarushi Talwar murder probeRevised report doesn’t mention Krishna, Talwar lawyers expected to argue its inauthenticity during appeal in High Court.
- Only transactional errors, no money laundering: Chanda KochharKochhar said the bank had set up an internal enquiry committee and also appointed Deloitte as an external auditor to carry out forensic ana...
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