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SEBI Orders Forensic Audit on Nitesh Estates, Suspecting Accounting Manipulation and Diversion of Funds

The Securities & Exchange Board of India (SEBI) has sent notices to NEL Holdings South Ltd, popularly known as Nitesh Estates, in October 2021 and December 2021.

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Insights on the Auditing Services Global Market to 2026 - Featuring Baker Tilly, Crowe Horwath and Nexia International Among Others

/PRNewswire/ The "Global Auditing Services Market (2021-2026) by Product, End User, Type, Service Line, Geography, Competitive Analysis and the Impact of.

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RBI Bars Haribhakti & Co From Auditing Regulated Companies For 2 Years

The Reserve Bank of India (RBI) has barred Haribhakti & Co LLP from auditing companies regulated by RBI for two years starting from April next year.

Shailesh haribhaktiHaribhakti coAxis bankPunjab ltdSrei infrastructure finance ltdIndusind bankMukundm chitale coChaturvedi coDb desai coAssurance and consulting servicesProtiviti india member pvt ltdDh consultants pvt ltdSrei equipment leasing ltdExchange board of indiaGrant thornton bharatReserve bank

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