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Articles for Forensic Auditors

Amrapali's lawyers given flats and penthouses as fees: Forensic auditors to SC
5 years, 8 months ago

Amrapali's lawyers given flats and penthouses as fees: Forensic auditors to SC

India Today  

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. Hearing a batch of home buyers' petitions, a bench of Justices Arun Mishra and U U Lalit ordered all the directors of Jotindra Steel and Tubes Ltd, a …

Court Forensic Crore Group Bench Surekha Flats
Amrapali Group committed first degree crime by cheating home buyers: SC
5 years, 8 months ago

Amrapali Group committed first degree crime by cheating home buyers: SC

India Today  

Amrapali Group has committed a "first degree crime" by cheating thousands of home buyers and no matter how powerful the people behind this mess they will be booked and prosecuted, the Supreme Court said Tuesday. Amrapali Group claimed that they had received Rs 11,057 crore from the home buyers and they have constructed five projects in Indirapuram of Delhi-NCR and …

Court Uttar Pradesh Forensic Home Buyers Report Crore Group
MS Dhoni Moves SC Against Amrapali Group Seeking Protection Of Ownership Right Of Penthouse
5 years, 8 months ago

MS Dhoni Moves SC Against Amrapali Group Seeking Protection Of Ownership Right Of Penthouse

Live Law  

Indian cricketer Mahendra Singh Dhoni has moved the Supreme Court seeking protection of his ownership rights on an over 5,500-square feet penthouse he booked 10 year ago in a project of embattled Amrapali Group.Dhoni filed an application in the court through his lawyer, after receiving a notice from apex court-appointed forensic auditors seeking clarification on certain aspects of the. Indian …

Court Group Dhoni Seeking Apex Penthouse Amrapali
'Amrapali CFO gets Rs 50,000 salary a month, company clears Rs 2 cr as his income tax'
6 years, 2 months ago

'Amrapali CFO gets Rs 50,000 salary a month, company clears Rs 2 cr as his income tax'

India Today  

New Delhi, Oct 31 The Chief Financial Officer of the embattled Amrapali Group gets a monthly salary of Rs 50,000 a month but a sister company of the realty firm has paid Rs 2 crore as his income tax, the forensic auditors told the Supreme Court Wednesday. The top court was told that the Amrapali Group has even given a …

Court Group Cfo Pti Wadhwa Amrapali Rs 2 Cr
"You Are Playing Hide And Seek", SC Sends 3 Directors Of Amrapali Group To Police Custody [Read Order]
6 years, 3 months ago

"You Are Playing Hide And Seek", SC Sends 3 Directors Of Amrapali Group To Police Custody [Read Order]

Live Law  

The Supreme Court Tuesday sent three directors of the Amrapali group to police custody, directing them to hand over all the documents of the 46 group companies to forensic auditors.A bench of Justices Arun Mishra and U U Lalit took exception to the Amprapali group not handing over all the documents to forensic auditors and said that they will remain …

Court Forensic Police Custody Documents Custody Projects Group