ED considering forensic audit for clearer picture of Sheikh Shahjahan’s money trail ...Middle East

Kolkata: Considering the complexities of multiple sources of inward flow of funds and routes adopted to divert the same, Enforcement Directorate (ED) is considering adopting a “forensic audit” to have a clearer picture of the money trail relating to earnings and investment made by now-suspended Trinamool Congress leader Sheikh Shahjahan. Sources in the knowhow of things said that for the said purpose, ED officials are thinking of getting all relevant documents procured by them in the matter by forensic audit experts. Forensic auditing is a specialised area within the accounting standards through which financial records of an individual or an entity are examined to extract evidence in a lega

Hence then, the article about ed considering forensic audit for clearer picture of sheikh shahjahan s money trail was published today ( Saturday 08/06/2024 - 01:37 PM ) and is available on News room odisha ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED considering forensic audit for clearer picture of Sheikh Shahjahan’s money trail )

Also on site :

• Box Office Smash That ‘Saved Cinema’ Is Now Streaming Free for the First Time Ever
• Politics latest: Reeves to cut food costs and offer free children’s bus rides in cost of living package
• Chelsea Handler Slams ‘Bigots’ Shane Gillis and Tony Hinchcliffe for ‘Racist’ Roast Jokes: ‘I Wasn’t Fine With That’