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.

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.

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.

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.