National Financial Reporting Authority Archives

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025 1

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed

Fraud

Auditing regulator NFRA flags deficiencies in audit works by 2 PwC...

Team PGurus - February 18, 2025 1

NFRA finds deficiencies in Price Waterhouse Chartered Accountant firms' audits India’s auditing regulatory body, the National Financial Reporting Authority (NFRA) has flagged deficiencies in certain...