WebThe SC has asked forensic auditors to conduct an audit of 46 companies of the Amrapali Group, and also submit a report on whether the group's statutory auditors were cooperating in the exercise. "Whatever you have observed till now, you can mention in the report," the bench of Justices Arun Mishra and Uday Umesh Lalit said. Webforensic audit report of amrapali group pdf, what are the types of forensic audit ...

Amrapali Group case: Supreme Court directs handing …

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 Accountants in India (ICAI) for... WebAug 26, 2024 · 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 ... books glenn beck recommended today

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WebMay 1, 2024 · NEW DELHI: The embattled Amrapali group has diverted over Rs 3,500 crore of home buyers money to different projects, the forensic auditors Tuesday told the Supreme Court which allowed the I-T department and the EOW to access their fresh report. Webdirected the Amrapali Group of Companies to disclose the names of various companies/related companies. We have directed Amrapali Group of Companies to supply the Telly Data of various companies to the forensic auditors within three days. We have also directed statutory auditors Anil Mittal, Ravi Kapoor and S.N. WebAug 14, 2024 · The forensic audit report accepted by the top court said that Amrapali had paid Rs 6.52 crore, out of the total amount of Rs 42.22 crore, to RSMPL during 2009 … booksgodirect