Search Results for: forensic audit

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Karvy stock broking scam: Here's all you need to know about Rs 2,000 crore fraud

An investigation by National Stock Exchange (NSE) showed that between April 2016 and October 2019, Karvy had transferred a net amount Rs 1,096 crores to its group firm Karvy Realty.

Nov 24, 2019

Honey and money traps: Army cracks down on WhatsApp, FB use by key personnel

Officers on sensitive missions have been asked to delete Facebook accounts to prevent critical information and movement history from falling in the hands of enemy cyber sleuths.

Nov 23, 2019

Nithyananda Swami missing; Gujarat police, MHA, MEA clueless

The Gujarat Police has intensified the search operations after two girls went missing from controversial 'godman' Nithyananda's school.

Nov 21, 2019

NPAs are mounting due to weak governance in public sector banks, says RBI Governor

The RBI Governor noted that competency issues have arisen due to inadequacy to understand risk from a business perspective by the boards in some bank.

Nov 17, 2019

Bigil 10-day box office collection: Vijay film becomes 6th all time highest grosser worldwide

Vijay-Atlee's third combo film Bigil has collected approximately Rs 29 crore gross at the worldwide box office in its second weekend, taking its 10-day global total to Rs 239 crore gross.

Nov 4, 2019

Infosys says no prima facie evidence found on whistleblower complaints

In a letter to the National Stock Exchange dated November 2, the company said the anonymous complaints were still under investigation.

Nov 4, 2019

Bigil actress to play crucial role in Tovino Thomas' 'Forensic'

Forensic starring Reba Monica John and Tovino Thomas is expected to be the first proper forensic science-based film in Malayalam.

Nov 4, 2019

Maharashtra: Grenade-like object found in Pune railway station, destroyed by bomb squad

According to officials, the object was taken to the RPF ground where it was neutralised and has been sent to the forensic lab for further tests.

Nov 2, 2019

Arizona assessor Paul Petersen suspended for selling kids for $40,000 per adoption

Court files state that the pregnant women smuggled to the United States lived in a cramped house owned and rented by Petersen and put their children on adoption.

Oct 29, 2019

Will US regulator probe Infosys as Sebi looks into whistleblower charges?

Infosys whistleblower group has sent allegations about unethical audit practices of Infosys CEO Salil Parekh and chief financial officer Nilanjan Roy to US Securities and Exchange Commission; Sebi probe will weaken Infosys shares further in Indian stock markets and New York's Nasdaq.

Oct 24, 2019

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Search Results for: forensic audit

Karvy stock broking scam: Here's all you need to know about Rs 2,000 crore fraud

Honey and money traps: Army cracks down on WhatsApp, FB use by key personnel

Nithyananda Swami missing; Gujarat police, MHA, MEA clueless

NPAs are mounting due to weak governance in public sector banks, says RBI Governor

Bigil 10-day box office collection: Vijay film becomes 6th all time highest grosser worldwide

Infosys says no prima facie evidence found on whistleblower complaints

Bigil actress to play crucial role in Tovino Thomas' 'Forensic'

Maharashtra: Grenade-like object found in Pune railway station, destroyed by bomb squad

Arizona assessor Paul Petersen suspended for selling kids for $40,000 per adoption

Will US regulator probe Infosys as Sebi looks into whistleblower charges?

Infosys starts probe into alleged 'unethical practices' by CEO; shares tank

IBTimes Exclusive: CEO of 100-year-old accounting institute shares golden tips for finance professionals

Infosys techies accuse CEO, CFO of unethical practices

Kamlesh Tiwari murder: Police identifies assailants; clothes, CCTV footage found

PMC bank scam: Depositors demand Rs 5000 crore bailout from PM Modi

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]