Searched for
INTERNAL AUDIT IRREGULARITIES
‘Not everyone who is silent is disconnected’: ‘Rude’ employee everyone expected to be fired gets promoted instead for one unexpected reasonA quiet, seemingly aloof employee, often overlooked in a bustling office, unexpectedly became a hero. While colleagues gossiped and sociali...- Ram temple donation row: Akhilesh intensifies attack on BJP, adds 'land grab' chargeSamajwadi Party chief Akhilesh Yadav has intensified his criticism of the BJP regarding the Ram temple donation controversy. He has raised ...
- Ram temple donation row: UP govt forms 3-member SITA three-member Special Investigation Team has been formed by the Uttar Pradesh government to investigate allegations concerning donations a...
- 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 ...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- The stunning way China is using America's own playbook to hit the US where it hurts most, and Washington has no idea how to respondChina Detains Panama-Flagged Ships: Nearly 70 Panamanian vessels held in Chinese ports. COSCO suspending operations at Balboa. A $2 billion...
- 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...
- 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...
- Internal audit flags Rs 709 crore irregularities in Jal Shakti ministry schemesAn audit reveals financial issues in the Jal Shakti ministry. The audit for 2023-24 finds irregularities of over Rs 709 crore. Blocked fund...
- World Bank pauses Doing Business report on data irregularitiesWorld Bank said Doing Business indicators and methodology are designed with no single country in mind, but rather to help to improve the ov...
- IL&FS case: NFRA bans another auditor Rukshad Daruvala for 5 years; Rs 5 lakh fine imposedRukshad Daruvala is at least the second auditor in the matter to be barred by NFRA. However, NFRA's ruling would not come into force till J...
- IL&FS: Auditor regulator NFRA probing role of EY, KPMG and DeloitteNFRA is probing the role of three of the big four auditors in the alleged financial irregularity in IL&FS.
- IL&FS shortlists BDO, Grant Thornton as auditorsThe board of directors of IL&FS is set to take a final decision on the forensic auditor within one week, one of the persons told ET.
- Government suspends Coir Board secretary over irregularitiesAfter going through the reports, the competent authority has prima facie found that it is difficult to believe that these severe irregulari...
- CAG starts audit of DIAL, AAI books amid concerns over "irregularities"Delhi International Airport (P) Ltd (DIAL) is a joint venture in which 64 per cent is owned by diversified group GMR.
- Rs 244 crore financial irregularities in three municipal corporationsMCD was trifurcated in 2012 to form North, South and East corporations. The internal audit reports have been accordingly separated.
Load More
