ICAI issues suo motu notices to statutory auditors of Amrapali Group

The Supreme Court said Amrapali Group of companies has played a "big fraud" by diverting money collected from home buyers to other firms and the "big racket" behind this has to be unearthed

Press Trust of India  |  New Delhi 

Chartered accountants' apex body has issued notices to auditors of Amrapali Group, days after the said the diverted money collected from to other firms.

"The would be vigorously investigating the matter and take all necessary steps for ensuring that any misconduct by the errant auditors are enquired into in a fast-track mode...," it said in a release.

On Wednesday, the said of has played a "big fraud" by diverting money collected from to other firms and the "big racket" behind this has to be unearthed.

Citing the interim reports of the appointed by the apex court, "it is coming out that there have been huge diversion of funds of the investing in housing projects of Amprapali Group", the release said.

The reports also indicate that there were serious irregularities in the conduct of the of the which have reportedly been pointed out by the in their report to the court, it added.

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First Published: Fri, October 26 2018. 22:00 IST