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Money laundering: HDFC Bank hires Deloitte to conduct forensic audit

Last Updated: Saturday, March 16, 2013, 14:02

HDFC Bank on Friday said it has appointed accounting and audit firm Deloitte Touche Tohmatsu India to carry out an independent forensic enquiry into allegations of some of its officials facilitating money laundering activities.

Govt plans to increase manpower strength at SFIO

Last Updated: Sunday, March 10, 2013, 18:49

The Serious Fraud Investigation Office (SFIO), which is already probing many high profile cases, is already looking for more experts across diverse areas such as tax, forensic audit and capital market.