Amrapali’s CFO said he doesn’t remember anything while the relatives of internal auditors got flats in Amrapali’s housing projects, the forensic auditors told a bench of Justices Arun Mishra and UU Lalit.
In another instance, some companies with very little net worth, owned by relatives of the internal auditors, got huge contracts, said the auditors, appointed by the top court to look at the money trail and retrieve it if possible.
Justice Mishra then ordered the forensic auditors to place a status report encapsulating their findings so far, so that Amrapali can react to the charges and the court can act against any erring Amrapali executive. The case will come up for further hearing on October 26.
“Relatives of the internal auditors (Anil and Ajay Mittal & Co) got flats without any consideration,” the forensic auditors said. “The bankers, the authorities were all sleeping….
