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INDUSIND BANK PROBE
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...- IndusInd Bank appoints Sunil Kumar Singh as chief compliance officerIndusInd Bank has appointed Sunil Kumar Singh as its new Chief Compliance Officer, effective April 30, 2026. Singh will succeed Sachin Pata...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- Stocks in news: HCL Tech, Vedanta, Jio Financial, IndusInd Bank, Suzlon EnergyMarkets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...
- Jio Financial Services to scale lending, holds off unsecured creditJio Financial Services is expanding its lending book with property and asset-backed corporate loans. The company prioritizes balance sheet ...
- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...
- SFIO launches investigation against IndusInd Bank for accounting discrepancies in derivatives portfolioSFIO has initiated an investigation into IndusInd Bank over discrepancies in its derivatives trades and certain balance sheet accounts. The...
- 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 ...
- Billionaire-backed IndusInd plans sweeping overhaul after probeIndusInd Bank is set for a major restructuring. The bank aims to improve profits and address underperformance. New CEO Rajiv Anand plans to...
- IndusInd Bank says accounting irregularity in news reports 'not part of any new investigation'IndusInd Bank on Friday clarified that the reported Rs 255 crore accounting irregularity is not part of any new investigation. The figure w...
- IndusInd Bank derivatives scandal: Key dealer’s sudden exit under cops' scannerMumbai Police are investigating alleged accounting irregularities at IndusInd Bank, scrutinizing the hurried exit of senior dealer Pushkar ...
- IndusInd Bank shares rise 5% as RBI officials hope things will settle soonIndusInd Bank shares: Governor Sanjay Malhotra emphasized that the central bank will fulfill its responsibilities if additional measures ar...
- NFRA gets complaint against audit lapses at IndusInd BankNational Financial Reporting Authority received a complaint against IndusInd Bank. The complaint is about accounting issues in forex deriva...
- Looking into "egregious violations" by IndusInd Bank officials: Sebi chiefMarkets regulator Sebi is investigating potential serious violations by senior management at IndusInd Bank, which is grappling with account...
- IndusInd Bank probing key management persons for "wrongful accounting practices"IndusInd Bank is investigating former key management personnel for potential accounting fraud, leading to a significant net loss of ₹2,328 ...
- IndusInd Bank shares in focus after clarification on engagement of EY for forensic auditIndusInd Bank shares: The board of IndusInd Bank has engaged global professional services firm EY to conduct a second forensic audit. This ...
- IndusInd Bank shares slip 6% as lender onboards EY to audit Rs 600 crore discrepancyIndusInd Bank share price fell over 6% after appointing EY for a second forensic audit into a Rs 600 crore discrepancy in its microfinance ...
- External agency flags Rs 1,979 crore discrepancy in IndusInd Bank's derivatives portfolio, net worth hit by 2.27%An external agency has reported discrepancies in IndusInd Bank's derivatives portfolio estimating a negative impact of Rs 1,979 crore as of...
- SFIO, CBI may probe three lenders to CG Power, its affiliatesThe agencies are acting on the findings of a forensic audit report and Securities and Exchange Board of India (Sebi)’s probe that highlight...
- Followed norms while transferring money to David Headley: IndusInd BankIndusInd Bank said it had followed all regulatory guidelines while handing over cash to the Pakistani-American Lashkar-e-Taiba operative Da...
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