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Browsing ICARE 2019 by Subject "Forensic Investigation, Forensic Auditing, Forensic Accounting, INX Media, ED"

Browsing ICARE 2019 by Subject "Forensic Investigation, Forensic Auditing, Forensic Accounting, INX Media, ED"

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  • Selvakumar, D.S. (5th International Conference for Accounting Researchers and Educators (ICARE – 2019), Department of Accountancy, Faculty of Commerce & Management Studies, University of Kelaniya, Sri Lanka, 2019)
    The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment ...

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