[부동산] Amrapalali 사건과 관련해 ED(Endorsement Directorate), 델리 경찰, ICAI(Institute of HCartered Accountants of India) 에게 전달될 법의학적 감사 보고서Forensic audit report be given to ED, Delhi police, ICAI in Amrapali ca
[부동산] Amrapalali 사건과 관련해 ED(Endorsement Directorate), 델리 경찰, ICAI(Institute of HCartered Accountants of India) 에게 전달될 법의학적 감사 보고서Forensic audit report be given to ED, Delhi police, ICAI in Amrapali case: SC
[INDIA REAL ESTATE NEWS] Good morning, everyone. I’m Shubham Pundir staff of Kamagroup Pvt. Ltd. Here I have important INDIA REAL ESTATE news to share with you which is as mentioned under.
The Supreme Court on Monday directed that a forensic audit report be given to the Enforcement Directorate, Delhi Police and the Institute of Chartered Accountants in India (ICAI) for taking appropriate action against Amrapali directors and auditors for siphoning off over Rs 3,000 crore of home buyers' money. A bench of justices Arun Mishra and U U Lalit also directed the apex court registry to disburse Rs 7.16 crore deposited by the Amrapali group to the Construction Corporation (NBCC) for completion of stalled projects of the group.
The bench also directed the Noida and Greater Noida authorities to set up a nodal cell for issuing completion certificate to home buyers.
It also directed the authorities to depute one officer not below the rank of deputy manager to coordinate with the court receiver, senior advocate R Venkataramani, in dealing with the affairs of Amrapali.
Read more at: https://economictimes.indiatimes.com/wealth/real-estate/forensic-audit-report-be-given-to-ed-delhi-police-icai-in-amrapali-case-sc/articleshow/70839888.cms
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