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On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Shell cos clampdown: Sebi for forensic audit of 3 firms

Sebi has asked exchanges to appoint independent auditors to conduct forensic audit of these firms for verification.

14 Sept 2017 2:04 PM IST

Sebi orders forensic audit of Sun Pharma financial statements from...

Sun Pharma, however, did not provide any specific details on the reasons for the SEBI to order the forensic audit.

7 Sept 2019 12:08 PM IST