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Mumbai: CBI registers a case of fraud against real estate company

As per the bank's complaint, there were deficiencies in vehicle details and invoices therein, which indicates bogus entries without actual movement of material on site. ....

Subodh Kumar , Central Bureau Of Investigation , Canara Bank , Central Bureau , General Manager , Pune Circle , Forensic Auditor , Real Estate ,

NSE comes out with framework for appointing forensic auditors

The scope of the forensic audit varies from case to case but the forensic auditor is largely required to assess the status of assets and liabilities of the trading member and ascertain its positions vis-a-vis funds as regards to details of client payables, client receivables and funds available with the broker and securities, according to the statement from NSE. ....

National Stock Exchange Of India , National Stock Exchange , Lowest Commercial , Forensic Auditor , Uditing Of Companies ,

Guarantor lands in prison over banker's escape with employer's N2m

The Police at the Elere Division, Agege, Lagos, Southwest, Nigeria arrests a businessman and guarantor, Mowobi Sunday. ....

Nigeria General , Lagos Island , Lagos State , Banniya Babajide , Ajayi Kehinde , Paul Iyoghojie , First Bank , Ogba Magistrate Court , Audit Department , Police Prosecuting Counsel , Divisional Police , Elere Division , Mowobi Sunday , Forensic Auditor , Divisional Police Officer , Inspector Olubumi Sunday , Prosecuting Counsel , Nigeria Headquarters , Criminal Law , Chief Magistrate ,

State's first witness' credibility questioned in Nulane corruption trial

Two companies and six people, including Gupta associate Iqbal Sharma are on trial for fraud and money laundering at the Bloemfontein High Court. ....

South Africa , Free State , Siphiwe Mahlangu , Iqbal Sharma , Nokukhanya Mntambo , Bloemfontein High Court , Forensic Auditor At National Treasury Siphiwe Mahlangu , National Treasury , Bloemfontein High , Nulane Investments , Nulane Investment , Public Finance Management , World Wide Web , Forensic Auditor , National Treasury Siphiwe Mahlangu , Gupta Brothers , Iqbal Sharma , Nulane Investments , Siphiwe Mahlangu ,

Illinois Leaks | Shelby County – The Peoples Right To Know Ignored – Is Board Member Simpson Involved in a Coverup?

Illinois Leaks | Shelby County – The Peoples Right To Know Ignored – Is Board Member Simpson Involved in a Coverup?
edgarcountywatchdogs.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from edgarcountywatchdogs.com Daily Mail and Mail on Sunday newspapers.

Bob Simpson , Richard Hayden , Kay Kearney , Bryon Coffman , Detention Center , Shelby Co , Shelby County Board , County Code , Counties Code , Open Meetings Act , General Assembly , County Chairman Bryon Coffman , Correctional Officers , Shelby County , Forensic Auditor , Barb Bennett , Attorney General ,