WHO IS RESPONSIBLE FOR THE DECEPTIVE AUDITING OF THE DHFL? AN RTI TO THE CAG OF INDIA

Once in a Blue Moon Academia

Posted on 29/06/2022

An RTI has been lodged on 29th June, 2022, to the COMPTROLLER AND AUDITOR GENERAL OF INDIA, the text of which is given as follows:

We sent a letter (PDF copy attached as supporting document) addressed to the President of the Institute of Chartered Accountants, India (ICAI), on 14/03/2021. However, we are yet to receive any reply from the concerned authority. We would like to put forward the following set of questions in this very regard:

1. What is the role of the auditors in the case of the Dewan Housing Finance Corporation Limited (DHFL) scam? Did the DHFL lack any diligent auditing? Who is to be held responsible for such collapse of a profitable ongoing concern?

2. What is the role of the Rating Agencies in the case of the DHFL scam, an AAA-rated company?

3. What is the role of DHFL Brand Ambassador, Mr. Shah…

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