Brind.

Valcambi is involved in gold transactions reported in India, and the company is currently being audited regarding a subsidiary that generates Indian revenues.

Steady: 1 in the last 7 days Updated oct 15

The latest in this situation

SEBI appointed BDO India Services Pvt Ltd as forensic auditor for Valcambi.Oct 15

How it started

1 report, 1 independent, last reported Jun 17. The briefing below covers this first event.

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

Valcambi is involved in gold transactions reported in India, and the company is currently being audited regarding a subsidiary that generates Indian revenues.

Who's involved

What this event is mainly about

Valcambi KPMG

How it developed

Newest first. Tap a step to see who reported it.

Thu 14:26SEBI appointed BDO India Services Pvt Ltd as forensic auditor for Valcambi.Sub-event
Jun 17Valcambi involved in gold transactions in India, under audit for subsidiary generating Indian revenues.1 source
- businessworld.in

Keep exploring

The entities involved

Valcambi
Swiss precious metals refining company

Nothing else this week.
KPMG
provider of audit, legal, tax advisory, financial, and business advisory services
- A city in Manitoba used KPMG for consultant reports, leading to allegations that a former mayor violated public trust in the project.Tue 00:58
- Cabinet staff signed an audit contract with KPMG, with the Australian National Audit Office managing the audit functions for the Commonwealth.Mon 23:41

Coverage

Newest first; wire copies grouped

Jun 17businessworld.in