孟买警方调查印度工业银行自 2015 年以来超过 25.5 亿卢比的虚假条目，夸大了利润。 Mumbai police probe IndusInd Bank over ₹255 crore in fake entries inflating profits since 2015.

孟买警方经济犯罪处正在调查IndusInd Bank指称的会计违规情况, Mumbai police’s Economic Offences Wing is probing IndusInd Bank over alleged accounting irregularities involving ₹255 crore in unverified entries used to inflate financial results across multiple quarters. 根据Grant Thornton India进行的法医审计,这项调查发现,这些条目缺乏文件或真正的交易,与错误的小额金融收入、未经核实的资产和收费收入挂钩。 The probe, based on a forensic audit by Grant Thornton India, found the entries lacked documentation or genuine transactions and were tied to misstated microfinance income, unverified assets, and fee income. 包括前首席执行官Sumant Kathpalia和前首席财务官Govind Jain在内的前执行官受到质疑,关于长期存在的不一致的指控至少可追溯到2015年。 Former executives, including ex-CEO Sumant Kathpalia and former CFO Govind Jain, have been questioned, with allegations of long-standing inconsistencies dating back to at least 2015. 一名高级官员提出正式申诉,指控从2016财政年度至2024财政年度有系统伪造、犯罪性违反信托和伪造行为。 A senior official has filed a formal complaint alleging systemic falsification, criminal breach of trust, and forgery from FY2016 to FY2024. 随着监管者对不当行为的全面范围进行评估,调查仍在继续进行。 The investigation continues as regulators assess the full scope of the misconduct.