Tag: financial misconduct
ICAI to review Gensol and BluSmart financial statements – Times of India
The Institute of Chartered Accountants of India (<a href="https://timesofindia.indiatimes.com/topic/icai" styleobj="" class="" commonstate="" frmappuse="1">ICAI) has decided to review the financial statements of <a href="https://timesofindia.indiatimes.com/topic/gensol-engineering-ltd" styleobj="" class="" ... Read More
Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India
Absconding diamond merchant <a href="https://timesofindia.indiatimes.com/topic/mehul-choksi" styleobj="" class="" commonstate="" frmappuse="1">Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been ... Read More
KT Rama Rao Exposes Financial Misconduct in Telangana’s Kancha Gachibowli Land Deal | Hyderabad News – The Times of India
HYDERABAD: BRS working president <a href="https://timesofindia.indiatimes.com/topic/k-t-rama-rao" styleobj="" class="" commonstate="" frmappuse="1">KT Rama Rao alleged that the state govt resorted to a financial crime in the Kancha ... Read More