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Supreme Court clears way for ED probe in Amrapali group case

SC bench also asked the audit report to be given to the Institute of Chartered Accountants of India (ICAI)

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The apex court has also directed the registry to release nearly Rs 7 crore to National Buildings Construction Corporation (NBCC)

Aashish Aryan New Delhi

2 min read Last Updated : Aug 26 2019 | 9:43 PM IST

The Supreme Court (SC) on Monday cleared the decks for a probe by Enforcement Directorate (ED) and Economic Offences Wing (EOW) of the Delhi Police in the alleged money laundering by Amrapali group directors, when it asked the special forensic auditors of the firm to share a copy of their report with both ED and EOW.

A two-judge Bench of Justices Arun Mishra and U U Lalit also asked the report to be given to Institute of Chartered Accountants so that it could take appropriate action against the firm auditors for their role in siphoning off over Rs 3,000 crore of

Topics : Amrapali homebuyers Amrapali Group amrapali Amrapali projects Amrapali Case

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