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INDEPENDENT DATA AUDITOR
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...04 Jun, 2026, 11.54 AM IST
- Backer Y Combinator drops Delve on compliance allegations; top brass allege smear campaignDelve’s removal from Y Combinator’s directory follows allegations that compliance certifications for hundreds of Delve’s clients were fabri...04 Apr, 2026, 10.06 PM IST
- Delve row explained: What led to its split from Y CombinatorDelve parts ways from YC: The controversy surrounding compliance startup Delve escalated rapidly over the past two weeks. Here’s a look at ...04 Apr, 2026, 05.51 PM IST
- US Stocks: Trade Desk shares drop 5% after report that Publicis advised clients against using its platformTrade Desk shares dropped significantly after French advertising giant Publicis Groupe advised clients to avoid the platform. An independen...19 Mar, 2026, 12.12 AM IST
- Tata Play gets time till February 3 to respond to Sony chargeTata Play has until February 3 to address allegations from Sony Pictures Networks India, which claims that Tata Play postponed providing es...20 Dec, 2025, 12.11 AM IST
- Audit panel meetings of listed firms must not be reduced to a formality: NFRA chairman Ajay Bhushan PandeyThe National Financial Reporting Authority (NFRA) plans to conduct annual inspections of major audit firms to ensure compliance with standa...04 Mar, 2024, 12.00 PM IST
- Office of Comptroller and Auditor General of India is becoming future-ready“We have already proposed to the government to change recruitment rules (for audit officers) so that IT proficiency is a priority. I'm taki...13 Jun, 2023, 08.45 PM IST
- Free cross-border flow of data within trusted nations mootedIn the draft Bill, the government has retained the definition of 'child' to be anyone who has not attained the age of 18 and mandated that ...19 Nov, 2022, 11.46 AM IST
- Lenders appointed auditors give clean chit to PFS"The Agency for Specialized Monitoring (ASM) appointed by lender/s issued a satisfactory report dated June 30, 2022 (received on July 04, 2...04 Jul, 2022, 09.20 PM IST
- Satyam, IL&FS, Enron and Wirecard frauds brought auditors’ independence and professional scepticism to the fore: NFRA ChairmanSridharan said that problems cited in the FRC’s latest report included an overreliance on letters from management without further audit che...25 Dec, 2020, 09.43 PM IST
- Inox Wind auditor quits, cites 'time constraints'Inox Wind is the latest to join the bandwagon of companies that have seen auditors resigning halfway through.09 Jun, 2018, 11.58 AM IST
- Manpasand decoded: 30 auditors resigned from Indian companies this yearAfter the companies law mandated audit rotation ended, audit firms are parsing through client portfolio and weeding out risky clients.02 Jun, 2018, 12.34 PM IST
- PNB scam raises questions over safety systems of banksWhile a private sector bank would have one or two auditors, the number runs into hundreds for state-run lenders.16 Feb, 2018, 08.37 AM IST
- India's leading private firms retain the same auditor for over 10 years: StudyReplacing one audit firm with another from the same 'audit network' should not qualify as rotation, the report argued.29 Nov, 2012, 06.26 AM IST
- ICAI proposes branch-level audit for private sector banksPrivate sector banks will have to get their branch accounts audited by an RBI-approved panel along the lines of PSU lenders.25 Dec, 2011, 03.10 PM IST
- Auditors may have to pay investors for fraud by companiesThe new Companies Bill could contain a provision that will make auditors compensate retail investors in cases of corporate fraud, a measure...13 Sep, 2010, 03.06 AM IST
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