29 and 30 June 2017 in Luxembourg

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Our auditing expertise and experience enables us to perform robust audits, providing value-added services such as recommendations for improving the control environment that surrounds the accounting function.

There is the issue of the sale of such properties. Once they are labelled as distressed assets, it becomes difficult to find a buyer. A case in point being Sahara’s Amby Valley, which is yet to find a buyer a year after being put up on sale.

A legal expert suggests that the bill should provide a time limit for the disposal and encashment of property, separate limits for movable-immovable property and running business, and any property which would be subject to valuation loss over a period of time must be disposed of quickly,” said Gupta of SES.

The Union Cabinet adopted that blanket ban after the bill was passed when the main accused in the PNB fraud, Nirav Modi and Mehul Choksi, did not appear before enforcement agencies. Currently a special Prevention of Money Laundering Court (PMLA) has issued a non-bailable warrant against the two.

  • Increase your prices
  • Encourage your employees to upsell and cross sell
  • Re-examine your inventory
  • Try a crowdfunding campaign
  • Go through your credit card statements