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Five years after the government appointed an independent board to resolve the mega-failure of Infrastructure Leasing & Financial Services (IL&FS), the new management has dragged one of the two water management companies of Tamil Nadu (TN) to the national company law tribunal (NCLT) for having stopped repayment of loan to IL&FS. The case comes of up for hearing on 31st January.
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.