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  • , , cbi registers three fraud cases of worth rs 125 crore in punjab national bank, Forensic audit

    CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15

    The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...

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    Deloitte, Forensic audit on Saradha group, forensic audit on saradha group scam, Forensic audit

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: forensic audit, Forensic audit on Saradha group, forensic audit, Kolkata High Court

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