SFIO to probe KPMG role in INR870 Crore Reebok case
Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO) in connection with the Rs 870-crore alleged fraud at Reebok...
19th Global Edition of World Blockchain Summit- Dubai to host live event
The 19th Global edition of the World’s Biggest Blockchain Summit Series make a return to Dubai for the first time since the ongoing pandemic....
PF fraud: BL Kashyap & Sons ‘accused of Rs 593 cr scam
NEW DELHI: One of India’s fastest-growing construction firms has been charged with carrying out the country’s biggest provident fund (PF) evasion. BL Kashyap and Sons Ltd — whose clients include Microsoft, IBM, Taj...
KPMG to Pay $456 Million for Criminal Violations
The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling illicit deals and then misleading the IRS about the transactions...
KPMG pays $22.475 million penalties in Xerox Case
The Securities and Exchange Commission announced today that KPMG LLP has agreed to settle the SEC's charges against it in connection with the audits...