Search result for 'forensic auditors'

Supreme Court orders SIT to investigate past NOIDA CEOs in land compensation scam. Farmers protected. Focus on official collusion.

Supreme Court questions banks on prejudice caused by providing hearing before classifying accounts as fraud. SBI challenged order.

RBI cancels the licence of Jijamata Mahila Sahakari Bank, Satara due to inadequate capital. Depositors to get up to Rs 5 lakh from DICGC.

Sebi bars Man Industries and executives from securities market for 2 years over financial misstatement. Fines also levied.

Sebi upholds ban on Gensol Engineering and Jaggi brothers for fund diversion and corporate governance failures. The ban includes restrictions on holding directorial positions.

Ireda has filed for bankruptcy against Gensol Engineering, a listed company, for defaulting on a Rs 510 crore loan. The move follows Sebi's investigation into fund diversion and governance lapses.

Gensol Engineering can respond to Sebi's interim order barring it from the securities market, following a SAT ruling. The order came after allegations of fund diversion and governance lapses.

Gensol Engineering promoters Anmol and Puneet Singh Jaggi resigned following a SEBI order barring them from the securities market due to fund diversion and governance lapses.

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.

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 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...

Sebi has barred Gensol Engineering and its promoters from securities markets for fund diversion and governance lapses. The regulator also directed the company to halt its stock split.

IRDAI directs insurers to empanel forensic auditors in advance to handle cyber incidents. The move comes amid rising data breaches and emphasizes the need for preparedness in the digital age.

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