Latest News on Escrow Account

Escrow Account - Total results - 3

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  Business
  

  Oct 26, 2018

  Amrapali fund diversion: Why auditors should be sent to cleaners for enabling dubious cash deals

  That Amrapali auditors turned a blind eye to its management’s shenanigans for a quid pro quo, makes it a Satyam redux.
  #ConnectTheDots #PwC #Satyam #realty #Amrapali #Ramalinga Raju #fixed deposits #Forensic audit #fund diversion #RERA #Homebuyers #LTCG #Escrow account #forensic auditors #Amrapali auditors #Gauri Suta Infrastructures Pvt Ltd #Ravi Bhatia #Pawan Aggarwal #rookie auditors #builders’ lobby #Skipper Construction Ltd
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  Business
  

  Sep 13, 2018

  Auditor who exposed Harshad Mehta scam to carry out forensic audit of Amrapali Group

  The 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
  #NewsTracker #Supreme Court #home buyers #Stock Manipulation #realty firm #Escrow account #Amrapali Group of Companies #Forensi Audit #Amrapali Group CMD Anil Sharma
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  Business
  

  Apr 19, 2018

  Insider trading: In the age of social media, SEBI finds co-conspirators using Facebook connection

  SEBI has examined Facebook profiles of suspects to gather information about connection in a few cases.
  #facebook #Securities and Exchange Board of India #SEBI #Insider trading #Escrow account

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