MEHUL CHOKSI PWC
The whistleblowers: In the absence of a comprehensive law, here's how employee whistleblowers fare The biggest issue in the life of people who raise ethics issues with management is finding future employment.
24 Nov, 2019, 09.54 AM ISTFTI Consultancy steps up hiring to expand in India Forensic investigators have seen a huge spurt in their revenues in the last few months due to a jump in the corporate investigations.
04 Apr, 2018, 12.00 PM ISTBDO confirms appointment by PNB to audit 5 Nirav Modi companies More than two dozen banks have decided to seek a forensic audit to establish if Mehul Choksi-led Gitanjali Gems has also indulged in fraud.
28 Feb, 2018, 11.48 PM IST- ADVERTISEMENT
PNB asks BDO to conduct forensic audit of Nirav Modi companies BDO been tasked with carrying out an audit of five Nirav Modi group entities--Firestar Diamond, Firestar International, Solar Export, Stellar Diamonds and Diamond R US.
28 Feb, 2018, 07.50 AM ISTTop stocks in focus on 23 February 2018 Here is a list of top stocks that are likely to be in focus in today's trading session.
23 Feb, 2018, 08.28 AM ISTPunjab National Bank appoints PwC to probe Rs 11,300 crore fraud The auditor will also seek to trace the assets of Modi and others involved that were not disclosed in company balance sheets and could be seized for recovery of dues.
23 Feb, 2018, 07.13 AM IST