Auditors Arrested
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Ex Auditor Of Telangana Leader K Kavitha Gets Bail In Delhi Liquor Case
The Rouse Avenue Court on Monday granted bail to Hyderabad-based chartered accountant Butchibabu Gorantla, arrested by the Central Bureau of Investigation (CBI) in connection with the alleged Delhi liquor case.
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Hyderabad-Based Chartered Accountant Arrested In Delhi Liquor Policy Case
The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.
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KCR's Daughter's Ex Auditor Arrested By CBI In Delhi Liquor Policy Case
A Telangana-based chartered accountant, formerly employed with KCR's daughter K Kavitha, was summoned to the national capital and arrested by the CBI in the Delhi liquor policy case.
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.
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4 Mumbai Civic Body Officials Jailed After Bridge Collapse Granted Bail
The Bombay High Court on Wednesday granted bail to structural auditor Neeraj Desai and three former officials of the Mumbai civic body, arrested in connection with the collapse of a foot-over bridge at the Chhatrapati Shivaji Maharaj Terminus (CSMT) in March this year.
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Auditor, 3 Others Get Bail In Mumbai's Himalaya Bridge Collapse Case
The Bombay High Court on Wednesday granted bail to structural auditor Neeraj Desai and three former officials of the Mumbai civic body, arrested in the case of collapse of a foot-over bridge at the Chhatrapati Shivaji Maharaj Terminus (CSMT) in March this year.
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Auditor Arrested In PMC Bank Scam, Eighth Arrest In Case
The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday. This is the eighth arrest in the case.
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Wife, Son, Accomplice Arrested In Central Government Staff's Murder
A 36-year-old woman and her accomplice were arrested for allegedly killing her husband, an auditor employed with the central government, in southeast Delhi's Jaitpur, the police said on Tuesday.
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Auditor Who Reviewed Mumbai Foot Overbridge Detained
A structural auditor was arrested Monday in connection with the last week's foot overbridge collapse that left six people dead, police said.
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Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
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Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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10 Auditors Arrested For Road Scam In Mumbai
Ten auditors of private firms have been arrested in connection with the alleged over Rs. 350 crore road scam in the city, said police.
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Spain Issues Arrest Warrant for Auditor of Failed Wifi Firm
A judge issued an arrest warrant on Thursday for the auditor of Spanish wireless networks provider Let's Gowex which has filed for bankruptcy protection after its chairman admitted falsifying accounts.
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Ex Auditor Of Telangana Leader K Kavitha Gets Bail In Delhi Liquor Case
The Rouse Avenue Court on Monday granted bail to Hyderabad-based chartered accountant Butchibabu Gorantla, arrested by the Central Bureau of Investigation (CBI) in connection with the alleged Delhi liquor case.
-
Hyderabad-Based Chartered Accountant Arrested In Delhi Liquor Policy Case
The CBI has arrested a Hyderabad-based chartered accountant, who is said to be a former auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.
-
KCR's Daughter's Ex Auditor Arrested By CBI In Delhi Liquor Policy Case
A Telangana-based chartered accountant, formerly employed with KCR's daughter K Kavitha, was summoned to the national capital and arrested by the CBI in the Delhi liquor policy case.
-
Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
-
2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.
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4 Mumbai Civic Body Officials Jailed After Bridge Collapse Granted Bail
The Bombay High Court on Wednesday granted bail to structural auditor Neeraj Desai and three former officials of the Mumbai civic body, arrested in connection with the collapse of a foot-over bridge at the Chhatrapati Shivaji Maharaj Terminus (CSMT) in March this year.
-
Auditor, 3 Others Get Bail In Mumbai's Himalaya Bridge Collapse Case
The Bombay High Court on Wednesday granted bail to structural auditor Neeraj Desai and three former officials of the Mumbai civic body, arrested in the case of collapse of a foot-over bridge at the Chhatrapati Shivaji Maharaj Terminus (CSMT) in March this year.
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Auditor Arrested In PMC Bank Scam, Eighth Arrest In Case
The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday. This is the eighth arrest in the case.
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Wife, Son, Accomplice Arrested In Central Government Staff's Murder
A 36-year-old woman and her accomplice were arrested for allegedly killing her husband, an auditor employed with the central government, in southeast Delhi's Jaitpur, the police said on Tuesday.
-
Auditor Who Reviewed Mumbai Foot Overbridge Detained
A structural auditor was arrested Monday in connection with the last week's foot overbridge collapse that left six people dead, police said.
-
Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
-
Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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10 Auditors Arrested For Road Scam In Mumbai
Ten auditors of private firms have been arrested in connection with the alleged over Rs. 350 crore road scam in the city, said police.
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Spain Issues Arrest Warrant for Auditor of Failed Wifi Firm
A judge issued an arrest warrant on Thursday for the auditor of Spanish wireless networks provider Let's Gowex which has filed for bankruptcy protection after its chairman admitted falsifying accounts.
