Articles for Forensic Audit

Govt to conduct forensic audit of Dharani transactions to ascertain the magnitude of irregularities
3 days, 2 hours ago

Govt to conduct forensic audit of Dharani transactions to ascertain the magnitude of irregularities

The Hindu  

The State Government has resolved to conduct a forensic audit of all transactions taken up through the Dharani portal to ascertain the magnitude of the irregularities that are alleged to have taken place in land transactions over the past few years. Mr. Maheshwar Reddy wondered why the Government was reluctant to order an inquiry by the CBI or sitting judge …

Forensic Audit Brs Dharani Maheshwar Reddy
EY conducting forensic audit of Bandhan Bank loans worth ₹23,000 crore
10 months, 1 week ago

EY conducting forensic audit of Bandhan Bank loans worth ₹23,000 crore

Live Mint  

Big Four accounting firm EY is conducting a forensic audit on a portion of Bandhan Bank’s loan book backed by government guarantees, two people aware of the development said. In November, NCGTC had floated a tender to conduct forensic audit of an unnamed bank’s loans covered by two credit guarantee schemes—the Credit Guarantee Fund for Micro Units and the Emergency …

Loans Audit Forensic Audit Crore Guarantee Bandhan Bank Ncgtc
NCLT Ahmedabad Directs Promoters To Deposit Rs. 7.78 Crores With Corporate Debtor Based On Forensic Audit Report
1 year, 1 month ago

NCLT Ahmedabad Directs Promoters To Deposit Rs. 7.78 Crores With Corporate Debtor Based On Forensic Audit Report

Live Law  

The National Company Law Tribunal, Ahmedabad Bench, comprising of Shri Shammi Khan and Shri Sameer Kakar, has directed the Promoters/Suspended Management of Sysco Industries Ltd. to deposit Rs. The Resolution Professional had filed an application under Section 43 of IBC based on a forensic audit report, seeking reversal of amounts to the Corporate Debtor, in view of preferential transactions undertaken …

Corporate Management Corporate Debtor Promoters Forensic Audit Nclt Bench
Info Edge shares in focus as arm initiates forensic audit in 4B Network
1 year, 6 months ago

Info Edge shares in focus as arm initiates forensic audit in 4B Network

Live Mint  

Info Edge share price saw marginal gains on Friday's early trade after the company's arm initiated a forensic audit into Rahul Yadav-backed proptech firm 4B Networks. This came after the company's arm Allcheckdeals India wrote down all of its investment in the 4B Networks, which it had made, because it had not received the requested financial information. The company stated …

Network Forensic Audit Company Info Networks Info Edge 4B Networks
Calcutta High Court Weekly Round-Up: May 2 To May 8, 2022
2 years, 7 months ago

Calcutta High Court Weekly Round-Up: May 2 To May 8, 2022

Live Law  

Nominal Index Ideal Unique Realtors Private Limited & Anr. Calcutta High Court Orders DLSA & SALSA To Process Compensation Within 2 Weeks For Victims, Kin In 5 Recent Rape Cases Case Title: Pallabi Chatterjee and Ors v. State of West Bengal and other connected matters Case Citation: 2022 LiveLaw 154 The Calcutta High Court directed the District Legal Services Authority …

India Justice Delhi Kolkata High Court Investigation Court
WB Election Commission Moves Supreme Court Against HC Order For Forensic Audit Of CCTV Cameras By CFSL For Contai Municipality Polls
2 years, 7 months ago

WB Election Commission Moves Supreme Court Against HC Order For Forensic Audit Of CCTV Cameras By CFSL For Contai Municipality Polls

Live Law  

The Calcutta High Court on Monday was informed by the State Election Commission that a Special Leave Petition has been filed before the Supreme Court against the order of the Court directing the Central Forensic Science Laboratory, New Delhi to conduct a forensic audit of the CCTV cameras that were used during the recently concluded Contai Municipality elections.The High Court. …

Delhi Court Forensic Election Order Audit Forensic Audit
BREAKING| Contai Municipality Polls: Calcutta HC Orders CFSL To Conduct Forensic Audit Of CCTV Cameras, Report To Be Submitted Within 6 Weeks
2 years, 7 months ago

BREAKING| Contai Municipality Polls: Calcutta HC Orders CFSL To Conduct Forensic Audit Of CCTV Cameras, Report To Be Submitted Within 6 Weeks

Live Law  

The Calcutta High Court on Tuesday directed Central Forensic Science Laboratory, New Delhi to conduct a forensic audit of the CCTV cameras that were used during the recently concluded Contai Municipality elections. Accordingly, the Court directed the State Election Commission to send the CCTV footage of Contai Municipal Election for forensic audit to CFSL, Delhi within 10 days. The Court …

Elections Delhi High Court Court Forensic Election West Bengal
Calcutta High Court Weekly Round-Up: March 7 To March 13, 2022
2 years, 9 months ago

Calcutta High Court Weekly Round-Up: March 7 To March 13, 2022

Live Law  

Nominal Index Dharanidhar Ghosh Vs. Union of India 2022 LiveLaw 71 Unisource Hydro Carbon Services Private Limited Versus Union of India 2022 LiveLaw 72 Sankar Mondal v. Swapan Debnath & Ors2022 LiveLaw 73 Piyali Tewari Dey v. Baidyanath Dey & Ors 2022 LiveLaw 74 Ashlesh Biradar v. State of West Bengal 2022 LiveLaw 75 In the goods of Mahesh Kumar …

Justice Kolkata High Court University Registrar West Bengal Title
Alleged Violence During Contai Municipality Polls: Calcutta HC Asks ECI If It Can Conduct Forensic Audit Of CCTV Footage
2 years, 9 months ago

Alleged Violence During Contai Municipality Polls: Calcutta HC Asks ECI If It Can Conduct Forensic Audit Of CCTV Footage

Live Law  

The Calcutta High Court on Friday directed the Election Commission of India to apprise the Court whether forensic audit of CCTV cameras used during the recently concluded Contai Municipality elections can be conducted by it through some independent agency. The Court was adjudicating upon a Public Interest Litigation petition moved by BJP leader Soumendu Adhikari alleging that large scale violence …

Elections High Court Violence Court Forensic Election West Bengal
NCB to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-aided Drugs Crimes
2 years, 9 months ago

NCB to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-aided Drugs Crimes

News 18  

The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies and deals concealed through multi-layered transactions. The directive had come at a time the agency was trying to come out of the shadow of the controversy …

Forensic Audit Ncb Dark Web Financial Experts Probe Dark Web Probe Dark
Deputy Director (Forensic Audit) Vacancy At Serious Fraud Investigation Office [Date Extended Apply By 29th October 2021]
3 years, 2 months ago

Deputy Director (Forensic Audit) Vacancy At Serious Fraud Investigation Office [Date Extended Apply By 29th October 2021]

Live Law  

Serious Fraud Investigation Office invites application for the post of Deputy Director on Deputation basis. of Post: 01 Pay Scale: Level 11 in pay matrix Essential Qualification and Experience • Officers from the Central Government or State Government or Union territories Administrations or Public Sector Undertakings or Statutory or Autonomous organizations; holding analogous post on regular basis in the parent …

Forensic Audit Post Deputy Director Deputation Including
Delhi High Court Grants Interim Custody Bail To Asif Iqbal Tanha For Preparation And Writing Final Year BA Programme
3 years, 6 months ago

Delhi High Court Grants Interim Custody Bail To Asif Iqbal Tanha For Preparation And Writing Final Year BA Programme

Live Law  

The Delhi High Court has granted interim custody bail to Asif Iqbal Tanha, facing trial in the Delhi Riots larger conspiracy case, enabling him to sit for his three backlog examinations to complete his BA Programme.A division bench comprising of Justice Siddharth Mridul and Justice Anup J. Bhambhani granted 14 days interim custody bail to Tanha subject to the conditions …

Delhi Court Bail Mobile Mobile Phone Delhi High Court Computer
UPSC is hiring for the post of Assistant Director and Deputy Assistant Director: Apply before this date
3 years, 10 months ago

UPSC is hiring for the post of Assistant Director and Deputy Assistant Director: Apply before this date

India Today  

UPSC Recruitment 2021: Union Public Service Commission has invited applications for the Assistant Director and Deputy Assistant Director posts. UPSC Recruitment 2021: Important date Closing date for submission of online recruitment application : March 4, 2021 : March 4, 2021 Last date for printing of completely submitted online application: March 5, 2021 UPSC Recruitment 2021: Vacancy details Assistant Director : …

Recruitment Director Forensic Audit Upsc Post Assistant 2021
PNB classifies its loan exposure to Reliance Home Finance as fraud
4 years, 4 months ago

PNB classifies its loan exposure to Reliance Home Finance as fraud

Live Mint  

Punjab National Bank has classified its exposure to Reliance Home Finance Ltd as a fraud account and communicated it to the Reserve Bank of India, three bankers aware of the development said. PNB made the decision following a forensic audit report that highlighted some Reliance Home Finance transactions with other companies in the same group, the bankers cited above said …

Finance Fraud Bank Loan Forensic Audit Rbi Account