Search Results On forensic accountants

forensic accountants

  • Saradha group financial scandal., Kolkata High Court, forensic audit on saradha group scam, Forensic accountants

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: data management, Sudipta Sen Saradha group, chit fund scam, The Enforcement Directorate

    Read More