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INTERNAL AUDIT DISCREPANCIES
Akhilesh Yadav questions Ram Temple Trust clarification on donation rowIn a brewing controversy, allegations regarding financial irregularities in the donations for the Ram Temple have surfaced. Akhilesh Yadav,...- 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 ...
- 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...
- 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...
- IndusInd reveals Rs 674 crore error in microfinance books, flags 'other' asset lapseIndusInd Bank addressed a whistleblower complaint regarding discrepancies in its financial records. The bank revealed that ₹595 crore in "o...
- IndusInd Bank shares slip 6% after internal audit flags Rs 595 crore discrepancy in 'other assets'IndusInd Bank shares: In a regulatory filing on Thursday, the bank disclosed that a discrepancy was identified following a whistleblower co...
- IndusInd Bank probes yet another accounting issueIndusInd is facing scrutiny over past accounting reversals flagged in a whistleblower letter to the RBI and the board. The letter also high...
- IndusInd Bank shares in focus as internal audit probes new accounting irregularitiesIndusInd Bank shares: A whistle-blower letter sent to the Reserve Bank of India and IndusInd Bank’s board just days before the RBI granted ...
- 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 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 auditors seek forensic scrutiny of derivatives portfolioIndusInd Bank's joint auditors requested a forensic audit of its derivatives portfolio due to discrepancies potentially impacting its net w...
- ET Explainer: Internal trades & a hedge too farIndusInd Bank has reported discrepancies in its derivatives portfolio related to transactions spanning the last 7-8 years. These issues aro...
- Explained: Why Rs 1,577 crore discrepancy made Rs 15,000 crore hole in IndusInd Bank market valueIndusInd Bank stated that the accounting discrepancies will negatively affect its net worth by 2.35% as of December 2024. The post-tax impa...
- IndusInd Bank shares hit by downgrades, target price cuts. What investors should doIndusInd Bank shares dropped 20%, hitting a 52-week low of Rs 720.50, after multiple brokerages downgraded the stock following an accountin...
- Zoho Books ensures better accountability and improved fraud protection, say majority respondentsZoho Books is a GST-compliant cloud accounting platform that provides an audit trail feature in its accounting software.
- Licence of Shahid Balwa's private air charter firm suspendedThe licence of 2G scam accused Shahid Balwa's private air charter firm has been suspended following a safety audit carried out by the ICAO.
- Independent auditing of cooperatives, NGOs needed: ICAIThe Institute of Chartered Accountants of India has stressed the need for independent auditing of cooperative societies, various educationa...
- ICAI to help CBI, finmin sniff out black moneyAccounting regulator ICAI has started working with investigating agencies under the home ministry and the finance ministry to help them tra...
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