[ORGANIZATION]
Deloitte Touche Tohmatsu India LLP
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NDB Bank fraud in Sri Lanka
2 clusters · 4 sources · last updated
Latest: NDB Bank fraud reaches Rs. 13.6 billion following final audit
A forensic investigation and final audit of NDB Bank in Sri Lanka have confirmed a massive fraud totaling approximately 13.6 billion rupees. The investigation, which included findings from Deloitte, covered the period fr
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Deloitte India Opens Ethics and Data Privacy Manager Vacancies in Mumbai
[BUSINESS] · 2 sources ·