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WHISTLEBLOWER COMPLAINTS AUDIT
Mexico to file criminal complaints in US over deaths of Mexicans in immigration enforcementMexico will file criminal complaints in the United States regarding citizen deaths. These deaths occurred in immigration custody and during...10 Jul, 2026, 10.18 AM IST- 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 ...03 Jun, 2026, 03.05 PM IST
- 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...03 Jun, 2026, 11.33 AM IST
- UPL whistleblower complaint: Here's what global CEO Jaidev Shroff saidShorff said he believed there was a systematic malicious campaign to spoil the reputation of his family and UPL.10 Dec, 2020, 01.15 PM IST
- Why the Wirecard Scandal is relevant for India - Chapter 2: Need to protect the whistleblowerA review of the history of the Wirecard scam reveals that the questionable conduct of its business operations, the unaccounted high volume ...12 Sep, 2020, 11.01 AM IST
- Companies must disclose all whistleblower plaints to auditorsThe Companies (Auditor’s Report) Order, 2020 (Caro 2020) will be applicable for audit of financial statements of eligible companies for fin...27 Feb, 2020, 07.41 AM IST
- Infosys shares fall on reports Sebi likely to call for forensic auditThe scrip declined 1.37 per cent to Rs 773.80 during the day on the BSE24 Jan, 2020, 06.00 PM IST
- Infosys audit committee finds no evidence of executive misconductThe announcement came ahead of the company's December quarter results.10 Jan, 2020, 04.11 PM IST
- Mohandas Pai on dealing with whistleblower complaintsWhen a whistleblower goes to the market, whether right or wrong, the news gets reflected in the price.21 Nov, 2019, 04.40 PM IST
- Infosys firm on stand, refutes charges of lapsesLawyers dealing with the company’s legal strategy said Infosys followed all the required procedures as per its internal whistleblower polic...14 Nov, 2019, 07.05 AM IST
- MCA seeks details from Infosys on whistleblower complaintThe SEC has initiated a probe against the company following the complaint that has alleged 'unethical practices' by the top management of I...29 Oct, 2019, 04.22 PM IST
- US SEC to seek Sebi's cooperation into whistleblower allegations against InfosysQueries sent to the SEC with regard to cooperation sought from Sebi remain unanswered.25 Oct, 2019, 03.13 PM IST
- NFRA to look into alleged accounting irregularities at InfosysNFRA comes under the Ministry of Corporate Affairs. Markets regulator Securities and Exchange Board of India (SEBI) and US Securities and E...24 Oct, 2019, 04.17 PM IST
- Sebi starts probe against Infosys over whistleblower chargesThe regulator may also summon the company's top management and others.23 Oct, 2019, 06.15 PM IST
- Whistleblower complaints are investigated independently: Nandan NilekaniOne Board member received two anonymous complaints on September 30, 2019 titled “Disturbing unethical practices” & “Whistleblower Complaint...22 Oct, 2019, 09.52 AM IST
- Whistleblower complaint placed before audit committee: InfosysAn anonymous group that calls itself "ethical employees" have alleged that the company is taking unethical steps to increase short-term rev...21 Oct, 2019, 05.47 PM IST
- IL&FS fraud: Whistleblower sought to uncover it in 2017, but top-brass covered it upIFIN's lending to group companies jumped to around Rs 5,200 crore, which was 37 per cent of the company's total loans and advances in 2017-...09 Jun, 2019, 01.31 PM IST
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