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  • data management, illegal money transfer, forensic audit on saradha group scam, Audit firm

    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: Union Ministry of Finance, illegal money transfer, fraud detection, forensic audit

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    India., audit firm, nokia faces a slap of rs2000 crore notice from it department, Audit firm

    Nokia faces a slap of Rs2000 crore notice from IT department... 2013-03-28 10:16:34

    Income Tax department slaps Rs 2000 crore notice on Finnish mobile firm Nokia for declaration of tax violation. Fact-fully, Earlier in January Multi-national audit firm PricewaterhouseCoopers (PW and Co), auditors for Nokia India, was summoned by the Income Tax department...

    Keywords: national news, Sriperumpudur, Sriperumpudur, India.

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