forensic audit

Hiranandani hospital orders forensic audit of organ transplants

In the wake of the kidney racket unearthed at its medical facility, Hiranandani Hopital, Powai, will conduct a forensic audit of the transplant cases there, an official said here late on Thursday.

Aug 11, 2016, 22:34 PM IST
More trouble for Vijay Mallya; irregularities found in MCFL investments in UB group

More trouble for Vijay Mallya; irregularities found in MCFL investments in UB group

A forensic audit has found possible 'irregularities and mismanagement' in advances and investments made by Mangalore Chemicals and Fertilizers to his other group companies.

May 06, 2016, 20:36 PM IST

FinMin orders forensic audit of UCO Bank

The government has ordered limited forensic audit into some non-performing accounts of Kolkata-based UCO Bank to find out any irregularities in sanction of loans.

Aug 26, 2014, 23:01 PM IST

Govt orders forensic audit on OBC, Dena Bank for Rs 436 cr FD scam

The government has initiated a forensic audit at the state-run Oriental Bank of Commerce and Dena Bank after unearthing of a suspected scam, wherein the lenders allegedly misappropriated funds worth Rs 436 crore from their fixed deposit customers.

Aug 20, 2014, 16:22 PM IST

Money laundering: HDFC Bank hires Deloitte to conduct forensic audit

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.

Mar 16, 2013, 14:02 PM IST

Govt plans to increase manpower strength at SFIO

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.

Mar 10, 2013, 18:49 PM IST

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