孟买警方调查IndusInd Bank与前经销商普什卡尔·贡丹(Pushkar Gondane)的未渗漏日元交易损失1,979分。 Mumbai police probe IndusInd Bank’s ₹1,979 crore loss from unhedged yen trades tied to ex-dealer Pushkar Gondane.

孟买警方正在调查IndusInd银行与2024年12月离开并移居国外的前高级经销商Pushkar Gondane有联系的会计违规行为。 Mumbai Police are investigating accounting irregularities at IndusInd Bank linked to former senior dealer Pushkar Gondane, who left in December 2024 and moved abroad. 调查是在8月份发起的,此前该银行曾在2015年发现潜在问题,调查涉及涉及未对冲日元合约的有争议的衍生品交易,其中内部积累会计增加了利,而外部市场估值后来显示损失为1,979亿卢比. The probe, launched in August after the bank flagged potential issues dating to 2015, centers on disputed derivative trades involving unhedged yen contracts, where internal accrual accounting inflated profits while external market-based valuations later revealed a ₹1,979 crore loss. 前执行官,包括前首席财务官Govind Jain说,内部审计报告忽视了有关差异的警告。 Former executives, including ex-CFO Govind Jain, say internal audit reports overlooked warnings about the discrepancies. 十多名雇员被停职,经济犯罪组正在进行初步调查,没有提交正式的FIR。 Over a dozen employees were suspended, and the Economic Offences Wing is in preliminary inquiry with no formal FIR filed. 银行以正在进行的调查为由,拒绝发表评论。 The bank has declined to comment, citing the ongoing investigation.