Investigators want to ascertain if Jatin Mehta is hiding in the UK or has returned to St Kitts.
Official sources told ET that EY jointly audited ITNL along with Deloitte Haskins and Sells (DHS) in FY17. After that date, EY has been the firm’s auditor.
In an interim report, Grant Thornton said it identified 65 instances where intraday benefits totalling Rs 2,417.87 crore were extended to AFSPL, thereby increasing the risk for ISSL.
Probe agencies have quizzed a former auditor and financial adviser to the carrier’s founder.
Prannoy Roy and his wife Radhika were traveling to an undisclosed destination and were scheduled to return on August 16, the company said.
Wants to avoid giving Ananthasubramanian, others double jeopardy defence in PNB case.
The signature in Siddhartha's 'final' note and the one seen in his firm's annual reports don't match: that is the claim.
An RCN is a request to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Dhoot and Kochhars have been questioned multiple times by various central investigation agencies.
The company allegedly duped Indian investors by manipulating a GDR issue, evading tax and not disclosing overseas interests.
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