Tag: Forensic audit

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Massive Rs 9,394 Crore Loan Fraud Uncovered in Transstroy India: ED Searches Promoters’ Residences

ED conducts searches in alleged Rs 9,394 crore loan fraud case involving former TDP MP Rayapati Sambasiva Rao-owned company, Transstroy India.

Mwangaza faces criticism for inefficient water personnel

Read about the severe criticism faced by Governor Mwangaza over mismanagement at Meru Water and Sewerage Services. Committee orders forensic audit.

Telangana Congress Leader Demands Forensic Audit of Transactions on Dharani Portal

The ongoing political battle in Telangana intensifies over allegations of irregularities in land transactions using the Dharani portal. Congress leader demands forensic audit; ruling party denies allegations.

Info Edge’s Profit Increase After Exiting Happily Unmarried Marketing

Info Edge gains 3% in shares after selling stake in HUM to VLCC for Rs 61 crore. The parent company of Naukri.com and Jeevansathi.com is also undergoing a forensic audit of 4B Networks.

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Mwangaza faces criticism for inefficient water personnel

Read about the severe criticism faced by Governor Mwangaza over mismanagement at Meru Water and Sewerage Services. Committee orders forensic audit.

Massive Rs 9,394 Crore Loan Fraud Uncovered in Transstroy India: ED Searches Promoters’ Residences

ED conducts searches in alleged Rs 9,394 crore loan fraud case involving former TDP MP Rayapati Sambasiva Rao-owned company, Transstroy India.

Info Edge’s Profit Increase After Exiting Happily Unmarried Marketing

Info Edge gains 3% in shares after selling stake in HUM to VLCC for Rs 61 crore. The parent company of Naukri.com and Jeevansathi.com is also undergoing a forensic audit of 4B Networks.

Info Edge India begins forensic audit of 4B Networks.

Allcheckdeals India is launching a forensic audit into 4B Networks with assistance from Deloitte & Saraf to investigate investments of over Rs 288 crore.

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