Webaccount the final report, consisting of nine volumes submitted by two court appointed forensic auditors and instructed them to complete their work by 28 April. Forensic … WebJul 23, 2024 · In March 2024, the forensic report ordered by SC had found that funds were transferred to more than 100 shell companies outside Amrapali through dubious transactions. On February 28, the apex court …
Audit & Reimbursement II - LinkedIn
WebForensic Accounting uses accounting, auditing and investigating skills to conduct investigations, and thefts and frauds cases. The job of Forensic accountants is to catch the perpetrators of the financial theft and frauds including tracing money laundering, identifying theft activities as well as tax evasions. WebNov 14, 2024 · Amrapali forensic audit: SC irked over circulation of report before its filing SC allows Delhi Police to arrest Amrapali CMD and 2 directors, on complaint of duped home buyers SC grills Amrapali CMD … nvidia stock today\u0027s price
Supreme Court rejects bail plea of ex-Amrapali Group director on ...
WebAug 26, 2024 · New Delhi: The Supreme Court on Monday directed that a forensic audit report of Amrapali group be given to the Enforcement Directorate (ED), Delhi Police and the Institute of Chartered Accountants in India (ICAI) for taking appropriate action against the company directors and auditors for allegedly siphoning off over Rs 3,000 crore of … WebThe forensic audit report accepted by the top court on Tuesday said that Amrapali Sapphire Developers Pvt Ltd had paid ₹6.52 crore, out of the total amount of ₹42.22 crore, to RSMPL during ... WebAug 26, 2024 · The Supreme Court on August 26 directed that a forensic audit report be given to the Enforcement Directorate, Delhi Police and the Institute of Chartered … nvidia stock price bing search