Latest News on Escrow Account
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Escrow Account - Total results - 3
Oct 26, 2018
Amrapali fund diversion: Why auditors should be sent to cleaners for enabling dubious cash dealsThat Amrapali auditors turned a blind eye to its management’s shenanigans for a quid pro quo, makes it a Satyam redux.
Sep 13, 2018
Auditor who exposed Harshad Mehta scam to carry out forensic audit of Amrapali GroupThe top court had also brought CMD of Amrapali Group Anil Sharma under its scanner for declaring his assets worth Rs 67 crore, as against Rs 847 crore, in his election affidavit filed during the 2014 Lok Sabha polls
Apr 19, 2018
Insider trading: In the age of social media, SEBI finds co-conspirators using Facebook connectionSEBI has examined Facebook profiles of suspects to gather information about connection in a few cases.