Here is the link to the video https://youtu.be/xigATYEOfiY
In this video, a case is taken of Clariant Chemicals (for Forensic Accounting).
Some related party transactions are shown. But there is no fraud in that. Rs. 240 cr. (almost 30-40% of sales) worth of goods is sold to Singapore entity.
Clariant Chemicals is operating in more than 100 countries. In India the company is private (Clariant India Private Limited) but in other countries it is listed.
This private company is owned by Singapore entity. Deepak Parikh is the KMP in parent company as well as in Clariant India Private Limited. But this information is not given in annual report of parent company.
If this information was available then investors could have sold their shares. From 2014 to 2019 stock price fell 60%.
The Fundamental Mindset 