Auditors Pawan Kumar Aggarwal and Ravi Bhatia filed their report after a forensic audit of 46 registered companies and numerous shell companies of Amrapali group and bank accounts of the directors. They provided a graphic account of how Rs 3,500 crore of homebuyers’ money was diverted for purposes other than construction.
from Times of India http://bit.ly/2Lkk55b
Thursday, May 2, 2019
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