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NCLAT restores IFIN's Rs 593-cr claim in Attivo with 39% vote share in lenders' panelNCLAT has reinstated IL&FS Financial Service's Rs 593 crore claims and voting rights in the insolvency process of Attivo Economic Zones, a ...- This ICICI Bank facility allows customers of all banks to view savings, current accounts at one place: here’s howICICI Bank's iFinance provides a single-view dashboard of all accounts. Users can check account balances, get valuable insights on spending...
- Appointment of Deloitte as auditor of IFIN was illegal: NFRAThe regulator said that the firm was not eligible as the firm had a “business relationship” with IFIN. As per the current regulations audit...
- IL&FS subsidiary IFIN to sell external corporate loan book of Rs 5,000 crThe company is yet to declare its results for 2019-20. "Entire external corporate loans of IFIN of around Rs 5,000 crore will be auctioned ...
- IFIN case: Big win for Deloitte, BSR & CoThe Bombay High Court on Tuesday ruled the ministry of corporate affairs (MCA) cannot take action against auditors over their role in the a...
- BSR drags govt to court after NCLT removed the firm as IFIN’s auditor after it resignedBSR on Thursday filed a writ petition challenging the NCLT order where it, was sacked from auditing IFIN.
- Ahead of NCLT hearing, BSR quits as IFIN auditorGovt had sought a ban on BSR & Deloitte for alleged role in concealing bad loans at IL&FS.
- Due diligence skipped for personal gains by IL&FS 'coterie', says EDED claims despite IFIN profits declining, sitting fee of accused Saha and Ramchand increased.
- IFIN group lending: BSR says it had sought clarity from RBIBSR said the investigators had made false allegations against the auditors without understanding accounting principles and regulations.
- SFIO suspects links of IFIN brass with senior RBI officialSFIO, which is investigating the IL&FS case, has suggested that the RBI launch an internal investigation into the issues linked to the NBFC...
- Funds blindly trusted rating agencies while investing in IFIN, feels SFIOFour rating companies had been involved in rating various instruments of IFIN during the period 2013-2018.
- SFIO shows grey areas in IFIN evergreeningMost of the exposure to A2Z Group was rolled over for three years and planned to be migrated to a special purpose vehicle formed for the Ka...
- IFIN case: Deloitte ignored RBI rules, finds SFIO probeDeloitte had disregarded the RBI's regulations and turned a blind eye to IFIN’s 'evergreening' of loans.
- IFIN case: Auditors set to take on SFIOBSR, Deloitte have been accused of colluding with the IFIN management to falsify accounts.
- IL&FS case: Lookout circulars issued against six IFIN ex-directorsSFIO seeks move against accused directors to keep them ‘from escaping the country’ while probe is on.
- IL&FS case: SFIO recommends action against auditors, action for recovery of lossesSFIO has also recommended a necessary action as per the Companies Act by the current management of IL&FS Financial Services (IFIN) for reco...
- RBI had asked IFIN to clean up its books by 2019The central bank had raised objection over loans to group companies in 2017 review, sought corrective action.
- IL&FS sees management collusion, fraud in IFIN’s bad loansThis is after discovering large-scale irregularities, which includes ever-greening of loans and funds being routed to entities that are ine...
- edX partners with IL&FS/IFIN to launch learning academyThrough this partnership, IFIN has created a customised catalog of edX courses and created a function-specific, online learning path, for t...
- IFIN opens corporate office in ChennaiIFIN, a subsidiary of IFCI opened its corporate office in Chennai, as part of its plan to ramp up its pan-India presence in the retail brok...
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