Forensic Audit

Shares of real estate firm TARC slide 10% after Sebi orders forensic audit

TARC added that it will provide all information, assistance and cooperation, and that it remains committed to 'highest standards of corporate governance'

Develop digital forensic infrastructure to deal with Dark Web: NHRC chief

National Human Rights Commission (NHRC) chairperson Justice Arun Kumar Mishra on Sunday expressed concern about the Dark Web and the threat it poses to society, adding that there is a need to develop a digital forensic infrastructure to deal with it. Speaking at a Constitution Day event here, the former Supreme Court judge also said that public interest litigations (PILs) should not be used for political purposes. "We live in the digital era which is helpful for progress and development. There is a phenomenon of increasing the number of internet users. However, 96 per cent of the cyberspace is the Dark Web. It is used for criminal purposes such as exploitation of children, destroying the right to privacy, modern slavery, trafficking, and demanding ransom by data hacking...it must be stopped," the NHRC chief said. "We must invest and develop a broad-based digital forensic infrastructure to tackle the misuse of cyberspace and criminal commerce. At the same time we have to ensure the .

Lenders considering forensic audit of Go First to check on funds

They want to be sure which entities used the loans granted by them to the airline: Sources

Rs 40-trillion MF industry braces for industry-wide forensic audit

AMCs term it from 'positive development' to 'preventive exercise'

Kirloskar Brothers EGM: Shareholders reject call for forensic audit

Shareholders of Kirloskar Brothers Ltd have rejected a resolution for forensic audit of the affairs of the company by an external agency, according to a regulatory filing on Monday. On December 8, an extraordinary general meeting of the company's shareholders was convened following requisition by Kirloskar Industries Ltd (KIL) along with Atul Kirloskar and Rahul Kirloskar, who together hold 24.92 per cent in Kirloskar Brothers Ltd (KBL), amid the simmering feud between Kirloskar siblings. The ordinary resolution was rejected with 63.99 per cent of votes against it while 36.01 per cent were in favour, the filing said. The resolution had called for the appointment of an independent forensic auditor for conducting a forensic audit to investigate and verify the expenses incurred by KBL on legal, professional consultancy charges over the past six years and the affairs of the company. It had also sought investigation to verify all records, books of accounts, minutes books, and other ...

Kirloskar Industries' Board seeks forensic audit on Kirloskar Brothers

KIL raised questions whether the KBL Board, especially the independent directors of KBL, verified the claims made by Sanjay Kirloskar in relation to the Deed of Family Settlement

Shah urged to order forensic analysis of YSRCP MP's alleged nude video clip

He alleged that the police are trying to mislead the people on the issue by stating that the video being circulated on social media is not original.

ED to send 50 bank accounts linked to Partha, Arpita for forensic audit

The agency officials have contacted all the bank authorities concerned and asked for statement details, following which they will be sent for forensic audit.

Jahangirpuri violence: Forensic team reaches ground zero amid security

Jahangirpuri violence: The clashes broke out when the Shobha Yatra procession was passing through the road just next to Kusal Cinema Hall, on the opposite side of which is a mosque.

ICAI to issue 8 new forensic audit and investigation standards

The Digital Accounting and Assurance Board of the ICAI has proposed eight new Forensic Accounting and Investigation Standards, which will be placed for final approval on August 13

Srei Equipment Finance appoints KPMG, DMKH & Co for forensic audit

The company has been in discussions with lenders for debt realignment. But lenders are unlikely to approve it without a forensic audit

Govt to announce forensic auditing norms, bring clarity in fraud detection

Standards used now are not clear, resulting in hundreds of cases across India courts filed by borrowers, companies and individuals

Sebi orders forensic audit of books of SunEdison Infrastructure Ltd

The watchdog has requested BSE to nominate a forensic auditor to look at the books of accounts of the corporate for the interval from April 1, 2019 to December 31, 2020, as per a Sebi order

Sebi pulls up Prabhat Dairy for not co-operating with forensic auditor

Sebi has directed Prabhat Dairy to despoist Rs 1,292 crore in an escrow bank account

Sebi asks listed companies to disclose forensic audit info to exchanges

In order to address the gaps in availability of information, markets regulator Sebi has asked listed companies to make disclosures about initiation of forensic audit to stock exchanges

Forensic audit report findings not final, says Franklin Templeton

Clarifies that employees who made investments in the six wound-up schemes continue to hold substantial investments in these schemes

Listed entities to make disclosure about initiation of forensic audit: Sebi

To boost repo trading in corporate bonds, the board also approved the proposal to facilitate setting up of a limited purpose repo clearing corporation.

Increase number of labs, start forensic study in MBBS: NHRC panellists

Experts have suggested ramping up such labs and introducing forensic study in MBBS course

SBI seeks new consolidated transaction review, forensic audit of Lavasa

The new forensic audit was necessitated after the National Company Law Tribunal (NCLT) cleared a consolidated bankruptcy process of all Lavasa companies.

SBI seeks new consolidated transaction review, forensic audit of Lavasa

The new forensic audit was necessitated after the National Company Law Tribunal (NCLT) cleared a consolidated bankruptcy process of all Lavasa companies.