Forensic Auditor
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India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
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For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
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Mumbai Police Names Grant Thornton As Forensic Auditor In Sushant Rajput Case
The Mumbai Police on Tuesday appointed Grant Thornton as the forensic auditor in the Sushant Singh Rajput death case, a police official said.
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Supreme Court Asks JP Morgan To Deposit ₹140 Crore
The Supreme Court today directed multi-national firm JP Morgan to deposit ₹140 crore, which was Amrapali Group home buyers' money and allegedly siphoned off in contravention to the norms as per the forensic auditors report and last year's order in the case.
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Top Court Forms Committee For Speedy Auction Of Amrapali Properties
The Supreme Court on Monday formed a four-member committee, including two of its forensic auditors, for speedy disposal of assets in auction of the now defunct Amrapali Group to raise funds for several stalled projects.
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Amrapali's Lawyers Given Flats, Penthouses As Fee: Supreme Court Told
In yet another startling revelation, the embattled Amrapali Group gave away flats and penthouses as fees to lawyers representing it at various judicial forums, forensic auditors informed the Supreme Court on Thursday.
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How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
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Sell Amrapali Group's Five Star Hotel, Orders Supreme Court
The Supreme Court on Wednesday asked forensic auditors to examine the trail of around Rs 3,000 crore, the home-buyers' money allegedly spent by the Amrapali Group on buying shares of its sister companies and asset creation.
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Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms
The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.
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Auditor, Who Exposed Harshad Mehta Scam, To Do Forensic Audit Of Amrapali
The Supreme Court said Wednesday that the two auditors it has appointed for forensic audits of Amrapali Group companies as also the assets of its directors since 2008 are "experienced and reputed" and one of them had even exposed the infamous Harshad Mehta scam.
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India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
-
For Unitech Ex-Owners, Chandras, A Chargesheet Next Week
A chargesheet against debt-stricken property developer Unitech's former promoters Sanjay Chandra, Ajay Chandra and others set to be filed next week can rely on a Supreme Court-appointed forensic auditors' report, the court ruled on Thursday, in a mov
-
Mumbai Police Names Grant Thornton As Forensic Auditor In Sushant Rajput Case
The Mumbai Police on Tuesday appointed Grant Thornton as the forensic auditor in the Sushant Singh Rajput death case, a police official said.
-
Supreme Court Asks JP Morgan To Deposit ₹140 Crore
The Supreme Court today directed multi-national firm JP Morgan to deposit ₹140 crore, which was Amrapali Group home buyers' money and allegedly siphoned off in contravention to the norms as per the forensic auditors report and last year's order in the case.
-
Top Court Forms Committee For Speedy Auction Of Amrapali Properties
The Supreme Court on Monday formed a four-member committee, including two of its forensic auditors, for speedy disposal of assets in auction of the now defunct Amrapali Group to raise funds for several stalled projects.
-
Amrapali's Lawyers Given Flats, Penthouses As Fee: Supreme Court Told
In yet another startling revelation, the embattled Amrapali Group gave away flats and penthouses as fees to lawyers representing it at various judicial forums, forensic auditors informed the Supreme Court on Thursday.
-
How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
-
Sell Amrapali Group's Five Star Hotel, Orders Supreme Court
The Supreme Court on Wednesday asked forensic auditors to examine the trail of around Rs 3,000 crore, the home-buyers' money allegedly spent by the Amrapali Group on buying shares of its sister companies and asset creation.
-
Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms
The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.
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Auditor, Who Exposed Harshad Mehta Scam, To Do Forensic Audit Of Amrapali
The Supreme Court said Wednesday that the two auditors it has appointed for forensic audits of Amrapali Group companies as also the assets of its directors since 2008 are "experienced and reputed" and one of them had even exposed the infamous Harshad Mehta scam.
