Udayan Sen News Today

Auditing firm Deloitte has once again been caught in the eye of the storm of regulators.

Auditing firm Deloitte has once again been caught in the eye of the storm of regulators.

The US regulator said it found billions of dollars in fictitious transactions through entities controlled by Dozy Mmobuosi, the founder and former CEO of Tingo. - Deloitte In Eye Of Storm As SEC Probes Tingo For $470 Mn Scam, Experts Call For Greater Oversight To Protect Indian Investors

An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.

Auditing firm Deloitte has once again been caught in the eye of the storm of regulators.Deloitte's international audit arm certified that Nigerian firm Tingo - accused of fraud by Hindenburg - had more than $470 million in the bank.However, ...

Verdun residents packed into a borough hall meeting to voice their opinions on a new homeless shelter opening soon on Gordon Street.

In 2020, NFRA had imposed a seven-year ban and a penalty of ₹25 lakh on Udayan Sen, former chief of Deloitte Haskins and Sells LLP that conducted the statutory audit of IFIN for 2017-18. It had also banned auditors Rukshad Daruvala and Shrenik Baid of Deloitte Haskins for five years and imposed penalty of ₹15 lakh each on them.

It set aside the high court judgement which had quashed the proceedings against the audit firms under section 140(5) of the Act on the ground that the auditors had resigned.

KPMG India settled a proceeding before the US Public Company Accounting Oversight Board (PCAOB) on 6 December 2022; but there is barely any coverage by the Indian media. PCAOB, which audits public companies,

Founding Partner of Verus Krishnayan Sen has joined L&L Partners with the intention to merge his firm's dispute resolution practice with that of the latter's.