KPMG Forensic Audit Clears IDFC First Bank of Systemic Fraud in Chandigarh Case

KPMG Forensic Audit Clears IDFC First Bank of Systemic Fraud in Chandigarh Case

Forensic Findings Confirm Isolated Incident A comprehensive forensic review conducted by KPMG has concluded that the ₹646 crore financial fraud involving IDFC First Bank’s Chandigarh branch was an isolated incident rather than a systemic failure. The audit confirmed that the financial loss, which the lender had previously disclosed to regulatory authorities, resulted from a coordinated…

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SEBI Restricts Rajesh Exports Promoter Over Financial Disclosure Irregularities

SEBI Restricts Rajesh Exports Promoter Over Financial Disclosure Irregularities

The Securities and Exchange Board of India (SEBI) issued an interim order this week barring Rajesh Mehta, the promoter of Rajesh Exports Limited, from trading in the company’s securities following an investigation into alleged financial misrepresentation. The regulatory action, announced in Mumbai, stems from findings that the gold refining and jewelry manufacturing giant failed to…

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