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News
forensic audit
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.
Vijay Mallya
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.
FD scam
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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