New forensic audit in National Spot Exchange scam

Mahindra SSG will do the digital audit while Chetan Dalal is conducting the financial audit

The economic offences wing of the Mumbai police has begun dual forensic audits in the four-year-old scam involving the National Spot Exchange Ltd (NSEL).

It has started redoing the audit of accounts and financial transactions on the one hand and has embarked on an audit of all electronic records, including emails and servers, on the other.

Mahindra SSG has been appointed for the digital audit while Chetan Dalal is conducting the financial audit. These audits cover defaulters, brokers and the NSEL.  

The economic offences wing had conducted a forensic audit earlier, but it is being done again with new