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DHFL case: Auditor flags fake deals worth Rs 12,705 cr

This pertains to certain irregularities in loan disbursements towards the development of two Slum Rehabilitation Authority projects undertaken by the company in the past. Fraudulent transactions......

RBI rejects BoB's plan to send Anil Ambani firms to NCLT

The RBI rejection is a second blow to BoB - the lead bank of both companies -- after a Delhi high court order on August 18 stayed a move by BoB and the entire consortium of lenders to classify......

Hiranandani Group opens giant data centre in Mumbai

Hiranandnani’s new venture is well-timed, but it will face heavy competition from both international majors and domestic peers like Adani Group. Illustration: Dominic Xavier/Rediff.com......

Bumpy ride ahead for electric two-wheelers

The impact for all electric two-wheelers, which are imported mostly from China, is that it will lead to price escalation that will be passed onto customers. For Okinawa Autotech, a fledgling maker......

Jet Air seeks 90 days extension for bids

The cash-strapped airline, which was grounded in April 2019, owes more than Rs 8,000 crore to banks, with those from the public sector having significant exposure. Jet Airways' resolution......

BCCI state associations continue to defy COA

The old guard of Board of Control for Cricket in India continued to show defiance to the Supreme Court-appointed Committee of Administrators (COA) with only six state units filing their responses......
  Web results for Grant Thornton India
Auditor flags fake deals worth Rs 12,705 cr

This pertains to certain irregularities in loan disbursements towards the development of two Slum Rehabilitation Authority projects undertaken by... ...

http://www.rediff.com/money/report/dhfl-case-auditor-flags-fake-deals-worth-rs-12705-cr/20200928.htm
‘91 fictitious entities from a Mumbai branch behind fraud’

“The freedom to satirise...to mock one’s leaders is desperately important” : Shashi Tharoor ...

https://www.thehindubusinessline.com/money-and-banking/dhfl-91-fictitious-entities-from-a-mumbai-branch-behind-fraud/article32655578.ece
Forensic audit finds fraudulent transactions worth Rs 14,000 crore in DHFL

An investigation carried out by Grant Thornton into the affairs of Dewan Housing Finance Corporation Limited has unearthed fraudulent transactions.The ...

https://www.thehindubusinessline.com/money-and-banking/forensic-audit-finds-fraudulent-transactions-worth-rs-14000-crore-in-dhfl/article32508702.ece
RBI rejects BoB's plan to send Anil Ambani firms to NCLT

The RBI rejection is a second blow to BoB - the lead bank of both companies -- after a Delhi high court order on August 18 stayed a move by BoB and... ...

http://www.rediff.com/money/report/rbi-rejects-plan-to-send-anil-ambani-firms-to-nclt/20200831.htm
Grant Thornton Named As Forensic Auditor In Sushant Rajput Case

The Mumbai Police on Tuesday appointed Grant Thornton as the forensic auditor in the Sushant Singh Rajput death case, a police official said. ...

https://www.ndtv.com/top-stories/mumbai-police-names-grant-thornton-as-forensic-auditor-in-sushant-rajput-case-2273984

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