Search result for 'forensic audit'

NCLAT Reinstates Golden Tobacco's RP, Extends CIRP

June 2, 2025 20:51

NCLAT overturns NCLT's forensic audit order for Golden Tobacco, reinstates Resolution Professional, and extends CIRP deadline to October 17, 2025.

Bengal Steel, Ferro Alloys Face Tariff Hike Crisis

May 30, 2025 13:25

West Bengal steel and ferro alloy industries seek CM's help to reduce steep power tariff hike by DVC, threatening business closure.

IndusInd Bank Finds Rs 595 Cr Unsubstantiated Balance

May 15, 2025 21:41

IndusInd Bank's internal audit uncovered Rs 595 crore in unsubstantiated balances, leading to a review of key employee roles and actions. This follows previous accounting lapses and resignations of...

Sebi Fines Seya Industries' Officials Rs 58.5 Cr for Fraud

May 3, 2025 20:59

Sebi has penalized Seya Industries' executives, including Ashok and Amrit Rajani, Rs 58.5 crore for fund diversion and financial statement manipulation.

IndusInd Bank Shares Plunge 5% on Audit News

April 22, 2025 19:21

IndusInd Bank shares dropped nearly 5% after reports emerged that EY is conducting an audit to investigate a Rs 600 crore discrepancy in the microfinance portfolio.

IndusInd Bank Engages EY for MFI Audit

April 22, 2025 18:19

IndusInd Bank has engaged EY to assist in reviewing concerns related to its microfinance (MFI) business. The bank is conducting an internal audit to examine concerns brought to its attention.

Sensex, Nifty Rise for 6th Day: Banking, FMCG Boost

April 22, 2025 16:46

Indian stock indices Sensex and Nifty continue to rise for the sixth consecutive day, fueled by strong performance in banking and FMCG sectors and foreign fund inflows.

Gensol Engineering Stock Hits Lower Circuit, Sebi Bans Promoters

April 17, 2025 11:33

Gensol Engineering stock plunged to its lowest ever on Thursday after Sebi barred the company and its promoters from securities markets for alleged fund diversion and governance lapses.

Gensol Engineering Director Resigns Amidst Sebi Probe

April 17, 2025 11:25

Arun Menon, independent director of Gensol Engineering, has resigned citing concerns over the company's financial practices and Sebi's probe into fund diversion and governance lapses.

Gensol Engineering to Cooperate with Sebi Forensic Audit

April 16, 2025 22:21

Gensol Engineering will fully cooperate with a Sebi forensic audit following allegations of fund diversion and governance lapses. Promoters Anmol and Puneet Singh Jaggi have been barred from...

IndusInd Bank Hit by Rs 1,979 Cr Accounting Lapses

April 15, 2025 21:24

IndusInd Bank reports accounting lapses in its derivative portfolio, resulting in a Rs 1,979 crore impact on networth. The bank has appointed external agencies to investigate and mitigate the...

New India Bank Fraud: Ex-Chairman, Wife Declared Proclaimed Offenders

April 3, 2025 20:26

A Mumbai court declared former New India Cooperative Bank chairman Hiren Bhanu and his wife as proclaimed offenders in a Rs 122 crore embezzlement case. The couple fled the country before the scam...

IndusInd Bank Shares Plunge 5% on Accounting Discrepancies

March 25, 2025 17:17

IndusInd Bank shares plummeted over 5% after reports of accounting discrepancies in its derivatives portfolio. PwC's report is expected to reveal the extent of the issue and the bank's losses.

PwC to Submit IndusInd Bank Accounting Discrepancies Report

March 25, 2025 12:23

External auditor PwC is set to submit a report on accounting discrepancies in IndusInd Bank's derivatives portfolio, potentially impacting the bank's net worth. The report is expected to highlight...

IOB Issues Show Cause Notice to IL&FS Engineering

March 24, 2025 16:15

Indian Overseas Bank (IOB) has issued a show cause notice to IL&FS Engineering Services for classifying its loan account as a suspicious fraud account. The company claims the irregularities were...

Sebi Expands UPSI Scope: Fundraising, Restructuring

March 13, 2025 15:44

Sebi broadens the definition of Unpublished Price Sensitive Information (UPSI) to include fundraising, restructuring, and other events impacting company management and control. The new rules come...

New India Coop Bank Fraud: Auditors Summoned, Rs 122 Crore Embezzlement Probe

February 25, 2025 19:19

Mumbai Police's EOW is investigating the Rs 122 crore embezzlement at New India Cooperative Bank. Auditors of the bank have been summoned to record statements as part of the investigation.

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

January 15, 2025 18:19

The complainant in the NDTV loan case has accepted the CBI's closure report, expressing satisfaction with the investigation which found no irregularities in the transactions between ICICI Bank and...

Info Edge Files FIR Against 4B Networks Founder Rahul Yadav for Fraud

December 2, 2024 19:19

Info Edge, owner of Naukri.com, has filed an FIR against 4B Networks founder Rahul Yadav and others for alleged fraudulent activities involving the company's funds. The FIR was filed after AIPL, a...

CBI Clears ICICI Bank Officials in NDTV Loan Case

November 13, 2024 18:32

CBI concludes no criminal conspiracy by ICICI Bank officials in accepting repayment of NDTV loan at reduced interest rates. The agency found the loan repayment was a normal business transaction.

Sebi Expands Scope of Unpublished Price-Sensitive Info

November 10, 2024 11:43

SEBI proposes broadening the scope of Unpublished Price Sensitive Information (UPSI) to include fundraising activities, restructuring plans, and one-time bank settlements.

Anil Ambani: Sebi Orders RHFL Management Defied Board on Lending

August 23, 2024 18:37

Sebi finds Anil Ambani behind fund diversion at RHFL, alleging management defied board diktat on lending practices and approved loans to unworthy creditors.

Omaxe Shares Hit Lower Circuit After Sebi Ban

August 2, 2024 12:49

Omaxe shares fell 5% for the third consecutive day after Sebi banned the company, its Chairman, MD, and others from the securities market for two years for misrepresenting financials.

Omaxe Shares Hit Lower Circuit Limit: Sebi Bans Company & Officials

August 1, 2024 13:42

Omaxe shares plunged 5% for the second consecutive day after Sebi barred the company, its chairman, MD, and others from the market for two years due to misrepresentation of financials.

Omaxe to Challenge Sebi Ban on Securities Market

July 31, 2024 13:46

Realty firm Omaxe plans to challenge Sebi's order barring the company and its executives from the securities market for two years due to misrepresentation in financial statements.

Omaxe Shares Plunge 5% After Sebi Ban

July 31, 2024 11:41

Omaxe shares hit lower circuit after Sebi barred the company, its Chairman, MD, and three others from the securities market for two years due to irregularities in financial statements.

Sebi Bans Omaxe, Chairman, MD For 2 Years: Securities Market Fraud

July 30, 2024 18:39

Sebi has barred real estate firm Omaxe, its chairman and managing director, and three others from the securities market for two years for irregularities in financial statements.

RBI Revises Fraud Norms: Banks Must Hear Borrowers First

July 15, 2024 20:16

The Reserve Bank of India (RBI) has revised its fraud risk management guidelines to incorporate a Supreme Court ruling requiring banks to hear borrowers before classifying accounts as fraudulent.

Former PTC India CMD Rajib Mishra to move SAT against Sebi's order

June 18, 2024 17:57

Former PTC India CMD Rajib Mishra will challenge the Sebi order barring him from being a director in a listed entity for six months, citing corporate governance lapses at PFS.

Delhi HC Overturns Ratul Puri Wilful Defaulter Tag

March 2, 2024 16:46

Delhi High Court sets aside Bank of Baroda's decision declaring businessman Ratul Puri as a wilful defaulter, ruling that the bank lacked evidence of funds diversion.

Byju's Shareholders Vote to Remove CEO, Company Disputes Validity

February 23, 2024 20:24

Byju's shareholders voted to remove CEO Byju Raveendran and his family from the board, but the company claims the vote was invalid. Learn more about the ongoing legal battle.

Byju's Shareholders Vote to Remove CEO, Company Disputes Validity

February 23, 2024 19:39

Byju's shareholders voted to remove CEO Byju Raveendran and his family from the board, but the company claims the vote is invalid. Learn about the ongoing dispute and potential implications.

Byju's EGM: Investors Seek Raveendran Ouster, File Suit

February 23, 2024 16:55

Investors at Byju's EGM seek to oust founder CEO Byju Raveendran and his family, citing mismanagement. They filed a lawsuit before NCLT.

Byju's EGM: Investors Seek Ouster of Raveendran, File Suit

February 23, 2024 13:59

Byju's shareholders hold an EGM to vote on a resolution to oust founder CEO Byju Raveendran and his family over alleged mismanagement. Investors file suit in NCLT.

Byju's Investors Sue Co-founder Raveendran for Mismanagement

February 23, 2024 12:46

Investors of Byju's filed an oppression and mismanagement suit against co-founder Raveendran and others, seeking his removal from the board and a new CEO.

Religare Requests ED Probe into Siphoned Funds

January 6, 2024 18:12

Religare Enterprises requests Enforcement Directorate to expedite investigation into funds allegedly siphoned off by former promoters Malvinder and Shivinder Mohan Singh.

Sebi Fines Fedders Electric Officials Rs 4 Crore, Bans 5

December 26, 2023 16:52

Sebi has imposed a penalty of over Rs 4 crore on five former officials of Fedders Electric and Engineering Ltd (FEEL) and barred them from the securities market for two years for malpractices in...

Company Name
Price
Volume

AWL Agri Business
274.60 ( -1.31)
136337870

Sunshine Capital
0.28 ( -3.45)
57700312

Vodafone Idea L
7.72 ( -0.52)
38526222

Jaiprakash Power Ven
22.87 (+ 0.53)
35983129

AvanceTechnologies
1.22 (+ 1.67)
31901560

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Search result for 'forensic audit'

Sebi Settles Rs 19.5 Lakh Norm Violation Case

NCLAT Reinstates Golden Tobacco's RP, Extends CIRP

Bengal Steel, Ferro Alloys Face Tariff Hike Crisis

IndusInd Bank Finds Rs 595 Cr Unsubstantiated Balance

Sebi Fines Seya Industries' Officials Rs 58.5 Cr for Fraud

IndusInd Bank Shares Plunge 5% on Audit News

IndusInd Bank Engages EY for MFI Audit

Sensex, Nifty Rise for 6th Day: Banking, FMCG Boost

Gensol Engineering Stock Hits Lower Circuit, Sebi Bans Promoters

Gensol Engineering Director Resigns Amidst Sebi Probe

Gensol Engineering to Cooperate with Sebi Forensic Audit

IndusInd Bank Hit by Rs 1,979 Cr Accounting Lapses

New India Bank Fraud: Ex-Chairman, Wife Declared Proclaimed Offenders

IndusInd Bank Shares Plunge 5% on Accounting Discrepancies

PwC to Submit IndusInd Bank Accounting Discrepancies Report

IOB Issues Show Cause Notice to IL&FS Engineering

Sebi Expands UPSI Scope: Fundraising, Restructuring

New India Coop Bank Fraud: Auditors Summoned, Rs 122 Crore Embezzlement Probe

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

Info Edge Files FIR Against 4B Networks Founder Rahul Yadav for Fraud

CBI Clears ICICI Bank Officials in NDTV Loan Case

Sebi Expands Scope of Unpublished Price-Sensitive Info

Anil Ambani: Sebi Orders RHFL Management Defied Board on Lending

Omaxe Shares Hit Lower Circuit After Sebi Ban

Omaxe Shares Hit Lower Circuit Limit: Sebi Bans Company &amp; Officials

Omaxe to Challenge Sebi Ban on Securities Market

Omaxe Shares Plunge 5% After Sebi Ban

Sebi Bans Omaxe, Chairman, MD For 2 Years: Securities Market Fraud

RBI Revises Fraud Norms: Banks Must Hear Borrowers First

Former PTC India CMD Rajib Mishra to move SAT against Sebi's order

Delhi HC Overturns Ratul Puri Wilful Defaulter Tag

Byju's Shareholders Vote to Remove CEO, Company Disputes Validity

Byju's Shareholders Vote to Remove CEO, Company Disputes Validity

Byju's EGM: Investors Seek Raveendran Ouster, File Suit

Byju's EGM: Investors Seek Ouster of Raveendran, File Suit

Byju's Investors Sue Co-founder Raveendran for Mismanagement

Religare Requests ED Probe into Siphoned Funds

Sebi Fines Fedders Electric Officials Rs 4 Crore, Bans 5

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Omaxe Shares Hit Lower Circuit Limit: Sebi Bans Company & Officials