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Forensic audit News

Hiranandani hospital

11 Aug 2016

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.

06 May 2016

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.

Finance Ministry

26 Aug 2014

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.

20 Aug 2014

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.

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