Searched for
HARI SANKARAN
Bombay High Court grants bail to IFIN chief executive Ramesh BawaWhile the Serious Fraud Investigation Office (SFIO) is probing Il&FS for alleged irregularities under Companies Law, the Enforcement Direct...- Bombay HC grants bail to former IL&FS’s vice chairman Hari Sankaran“The applicant (Sankaran) shall not tamper with the evidence or attempt to influence or contact any of the witnesses or persons concerned w...
- Remand of accused can be extended even without cognisance of chargesheet, HC toldSFIO was replying to a plea filed with Bombay High Court by former incarcerated vice-chairman of IL&FS, Hari Shankaran, who contested his d...
- High Court quashes temporary bail granted to ex-official of IL&FSSetting aside a lower court order, the Bombay High Court Tuesday quashed the temporary bail of eight weeks granted to former IL&FS vice cha...
- Bombay High Court grants bail to former V-C Hari Sankaran of IL&FS“The applicant be released on temporary bail for eight weeks in connection with a criminal complaint registered by SFIO (Serious Fraud Inve...
- HC stays bail granted to two former IL&FS senior executivesThe lower court allowed a 75-day temporary bail to the duo accused in the alleged irregularities caused at IL&FS and its subsidiaries, acce...
- Covid-19 Impact: Two former senior executives of IL&FS get bailA Mumbai sessions court granted interim bail to former IL&FS vice chairman Hari Sankaran and former MD of IL&FS Financial Services Ramesh B...
- What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper ridesThe SFIO probe reveals several cases where the bosses got benefits from borrowers in return for faster loans.
- CEOs of Axis Bank, Standard Chartered face contempt pleaNCLT to hear MCA plea alleging duo failed to stop IFIN ex-MD from selling assets, violating court order.
- IL&FS case: Former MD & CEO Ramesh Bawa arrestedEarlier this month, the agency had arrested Hari Sankaran, the former vice chairman of IL&FS. He is currently lodged in Mumbai’s Byculla di...
- Ex-IL&FS execuctive Hari Sankaran sent to judicial custodySankaran, who was arrested on Monday, will be now lodged in a special cell in the Byculla jail.
- Former IL&FS vice chairman Hari Sankaran pushed for Rs 175-crore loan to Siva firm: SFIOThe SFIO said Sankaran pushed for the loan, fully aware that the transaction would harm the company’s interests.
- SFIO arrests ex-chairman of IL&FS Hari Sankaran on grounds of abusing his powerSankaran, the first person to be arrested in the case, has been remanded into SFIO custody till April 4.
- SFIO quizzes officials of Central Bank of India on IL&FS loansAs per sources in ED, the agency wants to know whom did the former board members award the retainership contracts during their tenure.
- NCLT asks former directors of IL&FS to disclose assetsThe govt has already filed a plea seeking attachment of properties of top executives of the company.
- We did nothing wrong: In first rebuttal, IL&FS ex-boss blames LIC & macros but not the companyHari Sankaran blamed LIC and the prevailing macro-economic environment for IL&FS' travails.
- IL&FS board sacked, Kotak-led team asked to shepherd companyThe new six-member board of IL&FS will meet on or before October 8.
- IL&FS to foray into affordable housing businessThe group will be launching its first smart homes project in Gujarat's GIFT City in Gandhinagar. There are plans to build 1,000 such homes ...
- IL&FS aims to more than triple power generation capacity: OfficialInfrastructure Leasing & Financial Services Ltd (IL&FS) plans to more than triple its power generation capacity in five years, a top execut...
- IL&FS says will take a year to restore buoyancy in Maytas InfraMaytas Infra's new promoter IL&FS today said the company is still moving through a difficult period and it would take at least a year to re...
Load More
