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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

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.