The West Australian auditor who signed off on accounts for a listed technology company, had failed to act on red flags – including an “unusual relationship” – which led to $26.6m going missing from ...

A single-judge bench of justice Milind Jadhav accepted Ambani’s argument that the report, prepared by external auditor BDO ...

The regulator alleged that audit reports prepared for Dubber Corporation contained materially false or misleading statements.

MUMBAI: Bombay high court on Wednesday granted interim relief to industrialist Anil Ambani, who filed multiple suits against ...

Justice Milind Jadhav, while passing the interim order, noted that the action initiated by the Indian Overseas Bank, IDBI and ...

The Bombay High Court on Wednesday stayed all present and future actions by three banks seeking to declare the accounts of ...

It’s the holiday season. A time for sharing and giving. Shopping and hunting for the gift that suits loved ones. Nothing compares to the joy, smile and cheers t ...

The Bombay High Court has stayed action by three banks to declare Anil Ambani and Reliance Communications as fraud, citing ...

Bombay HC stays action by banks against Anil Ambani & Reliance Communications, citing RBI Master Directions violation.

Bombay HC stays fraud classification against Anil Ambani & RCom by banks, citing RBI rule violations. Details on the court ...

The Jammu and Kashmir Government today ordered transfers and postings of officers in the Directorate General of Accounts and Treasuries under the Finance Department, with immediate effect. As per the ...

Court flags violation of RBI’s Master Directions, says unsigned forensic audit cannot trigger fraud proceedings ...