Brazil Court Investigates Central Bank's Banco Master Liquidation
Brazil's audit court orders probe into central bank's Banco Master liquidation, risking legal certainty. Investigation examines 'motivation, coherence, proportionality' of the move.
Category : Search result: audit court investigation
Forensic Audit Finds Suspicious Land Deals in Telangana
A forensic audit of Telangana's Dharani portal has flagged suspicious land transfers. The Kerala agency's report is set for cabinet review, with the probe expanding to more districts. Read the full findings.
Telangana Fire Act Amendment: Stricter Rules for Low-Rise Buildings
Telangana fire dept proposes amending the 1999 Act to regulate buildings under 15m, introduce third-party audits, and hike penalties. Aim is to curb frequent fires in Hyderabad and across the state.
BDA Asks IISc to Audit Kempegowda Layout Roads
Bangalore Development Authority requests IISc for a comprehensive quality audit of asphalting works in Nadaprabhu Kempegowda Layout. Read the full details.
Intensive Audit Ordered for TNPDCL's ₹60,000 Cr Debt
CAG-empaneled auditors will conduct a 60-day intensive audit of TNPDCL's massive debt. The probe, ordered by TNERC per Supreme Court directive, aims to uncover financial mismanagement. Read the full story.
NFRA's New Toolkit to Aid Small & Medium Audit Practitioners
NFRA releases its second Audit Practice Toolkit, focusing on revenue risk assessment, to empower small and medium audit firms and enhance audit quality nationwide. Explore the details.
KSRTC Adds Dash Cams, Safety Upgrades for Sleeper Buses
Following recent fire mishaps, KSRTC announces dash cams and saloon cameras for all sleeper buses. Learn about new safety protocols and onboard emergency features for passenger security.
J&K Fire Incidents Fall 25% in 2025, Major Property Saved
Jammu and Kashmir reports a significant 25% reduction in fire incidents in 2025, with 6,039 cases. Fire services saved property worth Rs 5000 crore through timely response. Read more about the safety initiatives.
BJP Alleges AAP Robbed Poor via MGNREGA Corruption
BJP's Ashwani Sharma accuses Punjab CM Bhagwant Mann of failing to provide 100 days of MGNREGA work. He questions missing social audits in 6095 panchayats and inaction on 10,653 corruption cases. Read the full expose.
IIPA's blueprint to fix Delhi's night patrolling gaps
An IIPA audit recommends deploying police at Metro stations post 11 pm, data-driven patrolling, and sensitivity training for Delhi Police to enhance night security. Read the key suggestions.
US Freezes Minnesota Funds, Launches Fraud Crackdown
The Trump administration freezes child care funds to Minnesota, demanding an audit after a major fraud investigation. Governor Tim Walz breaks his silence. Read the full story.
US Suspends Minnesota Childcare Funds, Demands Audit
The Trump administration halts $185 million in childcare funding to Minnesota, citing alleged fraud. Governor Walz calls it political. Get the full story on the investigation and fallout.
Madras HC Seeks Govt Reply on Bus Safety Audit Plea
Madras High Court directs state and central governments to respond in 8 weeks to a plea demanding a comprehensive fitness audit of all public and private buses in Tamil Nadu to curb fatal accidents.
Bihar suspends engineers after ropeway crash, halts projects
Bihar suspends two engineers, blacklists agency after Rohtas ropeway crash during trial. Safety audits ordered for all state ropeway projects. Read the full investigation details.
ICAI and NFRA Divided Over New Group Audit Standards
ICAI's revised SA 600 retains reliance on subsidiary auditors with safeguards, while NFRA demands sole responsibility for group auditors. The final decision now rests with the government.
23 Mohali Schools Bag National Green School Award
23 schools from Mohali district honoured with National Green School Award for environmental initiatives. Award ceremony in New Delhi on January 30. Read more.
Road Safety Audit Ordered for Bhubaneswar's Janpath-Cuttack Flyover
Odisha govt directs immediate road safety audit of Janpath-Cuttack Road flyover near Kharavel Nagar mall. Audit to focus on pedestrian safety, especially for visually impaired. Read details.
Goa Council Fast-Tracks Road Safety Measures, Helmet Rule
Goa's road safety council mandates rapid rollout of camera-based challaning, highway safety audits, and helmets for pillion riders. Key decisions aim to curb accidents in the state.
Trump Ally Mehek Cooke Claims Massive Ohio Medicaid Fraud
Indian-origin attorney Mehek Cooke alleges a massive home health care fraud in Ohio's Medicaid system, costing taxpayers up to $250k per family. She demands an urgent audit.
Sasaram Ropeway Collapse During Trial, Probe Ordered
A major ropeway accident was averted in Sasaram as a tower collapsed during testing. No lives lost. IIT Patna audit ordered. Read the full report on the safety concerns.
CAG finds Rs 2,000 cr loss in UP rural power schemes
A CAG audit reveals severe mismanagement in UP's DDUGJY & SAUBHAGYA schemes, causing Rs 2,002 crore losses. Read the full report on planning failures & financial irregularities.
37,000 Telangana Govt Staff in Welfare Scheme Fraud
A social audit in Telangana exposes over 37,000 government employees, including senior officers, illegally benefiting from poverty schemes. Details inside.
Telangana Pension Audit Exposes Widespread Fraud
A pilot audit in Telangana reveals 10% of social pension beneficiaries are ineligible, including govt employees' families & car owners. State plans massive clean-up. Read details.
Bombay HC Stays Banks' Action Against Anil Ambani, RCom
Bombay High Court halts action by three banks against Anil Ambani and Reliance Communications, citing violation of RBI directions. Details on the forensic audit and court's order inside.
Major Fire at Wardha District Hospital, 33 Evacuated Safely
A fire broke out in Wardha District General Hospital, forcing evacuation of 33 people. No casualties reported, but a newly installed fire alarm system failed. Read for details and official reactions.
Probe into Odisha's Rs 30 Crore ATV Purchase for Forest Patrol
A special audit investigates if Odisha's forest department paid inflated rates for 137 all-terrain vehicles bought in 2024 for firefighting and patrolling. Key officials respond. Read the full story.
Probe into Odisha's Rs 30 Cr Forest ATV Purchase
A special audit investigates if Odisha's forest department paid above market rates for 137 all-terrain vehicles bought in 2024 for patrolling and fire control. Details inside.
Belgharia Flyover in Kolkata to Close for Urgent Structural Repairs
Kolkata faces major traffic disruption as Belgharia flyover, a key airport link, is set to close for urgent repairs. Officials confirm structural damage found during audit. Read for details and impact.
Odisha AG Audit for Forest Dept's Thar Vehicle Procurement
Odisha government orders special audit into forest department's purchase of 51 Thar SUVs after allegations of procurement above market rates. Total cost exceeds Rs 12 crore. Details inside.
CAG Finds Gaps in Mining Impact Relief, ₹242 Crore Dues
A CAG report reveals lapses in Maharashtra's District Mineral Foundation Trusts, including a ₹242 crore unpaid contribution by MSRDC for Samruddhi Expressway and failure to identify beneficiaries. Read the full audit findings.
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