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 NFRA issues Draft Procedure for Submission of Audit Files
 Auditors barred from putting a value on companies they are auditing
 Standard on Internal Audit (SIA) 18, Related Parties
 Standard on Internal Audit (SIA) 17, Consideration of Laws and Regulations in an Internal Audit
 Standard on Internal Audit (SIA) 16, Using the Work of an Expert
 Standard on Internal Audit (SIA) 14, Internal Audit in an Information Technology Environment
 Standard on Internal Audit (SIA) 13, Enterprise Risk Management
 Standard on Internal Audit (SIA) 12, Internal Control Evaluation
 Standard on Internal Audit (SIA) 11, Consideration of Fraud in an Internal Audit
  Standard on Internal Audit (SIA) 9, Communication with Management
  Standard on Internal Audit (SIA) 8, Terms of Internal Audit Engagement

Satyams internal auditor arrested
November, 23rd 2009

The Central Bureau of Investigation (CBI) today arrested Satyams Internal Auditor V S Prabhakar Gupta for his alleged role in fudging of books of accounts of the software major for several years.

The CBI, which had filed its charge sheet within 90 days of taking over the case, arrested him after his role came to light, CBI sources said.

He has been named as additional accused. The accused, who was produced before a City Magistrate Court, was remanded to judicial custody till November 26.

Gupta, the sources said, had helped Satyam (now Tech Mahindra) inflate employees salary bills abroad.

The arrests came in the wake of the Multi-Disciplinary team of the CBI returning after investigation in Mauritius and preparing to file supplementary charge sheet.

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