{"id":8184,"date":"2017-09-15T23:14:13","date_gmt":"2017-09-15T17:44:13","guid":{"rendered":"http:\/\/giccp.com\/?p=8184"},"modified":"2017-09-15T23:14:13","modified_gmt":"2017-09-15T17:44:13","slug":"stock-market-regulator-india-orders-forensic-audit-shell-companies","status":"publish","type":"post","link":"https:\/\/indiaforensic.com\/certifications\/stock-market-regulator-india-orders-forensic-audit-shell-companies\/","title":{"rendered":"Stock Market Regulator of India orders Forensic Audit of Shell Companies"},"content":{"rendered":"

India’s Stock Markets regulator, Securities Exchange Board of India (SEBI) has ordered forensic audit of three firms<\/p>\n

    \n
  1. Mumbai Based Trinity Tradelink,<\/li>\n
  2. Chennai based Info\u2013Drive Software which was also known as Info Drive Computers Limited<\/li>\n
  3. Delhi based 17 years old Edynamics Solutions<\/li>\n<\/ol>\n

    All the three companies figured amongst 331 suspected shell companies<\/a> that was published by SEBI earlier.<\/p>\n

    Though the names of the forensic auditors are not known, the same would be soon performing the forensic audits.<\/p>\n

    These are in addition to SEBI ordering forensic of four other such firms \u2014 IRIS Mediaworks, Hit Kit Global Solutions, Kavit Industries and GV Films.<\/p>\n","protected":false},"excerpt":{"rendered":"

    India’s Stock Markets regulator, Securities Exchange Board of India (SEBI) has ordered forensic audit of three firms Mumbai Based Trinity Tradelink, Chennai based Info\u2013Drive Software which was also known as Info Drive Computers Limited Delhi based 17 years old Edynamics Solutions All the three companies figured amongst 331 suspected shell companies that was published by SEBI […]<\/p>\n","protected":false},"author":3,"featured_media":8232,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[32],"tags":[180,324],"class_list":{"0":"post-8184","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-shell-companies","8":"tag-forensic-audit","9":"tag-sebi"},"yoast_head":"\nStock Market Regulator of India orders Forensic Audit of Shell Companies - Indiaforensic<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/indiaforensic.com\/certifications\/stock-market-regulator-india-orders-forensic-audit-shell-companies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Stock Market Regulator of India orders Forensic Audit of Shell Companies - 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