forensic audit

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.

Aug 11, 2016, 22:34 PM IST

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.

May 06, 2016, 20:36 PM IST

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.

Aug 26, 2014, 23:01 PM IST

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.

Aug 20, 2014, 16:22 PM IST