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IFIN CASE
IL&FS probe: PMLA court grants bail to ABG Shipyard chairman Rishi Aggarwal, wifeThe Enforcement Directorate (ED) probing the case has accused Aggarwal and his companies of causing loss of over Rs 2,000 crore to IL&FS Fi...- NFRA can carry on probe of IFIN audits: Delhi HCWhile hearing the case on Wednesday, the court, however, said no order should be made effective or put on the regulator’s website without s...
- NCLAT reserves order over NCLT's jurisdiction to implead auditors in IFIN caseThe two-member bench led by Chairman Justice S J Mukhopadhaya also sought a written submission from the Ministry of Corporate Affairs by Tu...
- IFIN case: Supreme Court refuses to overturn HC relief to KPMG firmThe government is seeking a five year ban on audit firms KPMG and Deloitte for their alleged roles in the IL&FS failure.
- 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.
- IL&FS Scam: We have the jurisdiction to ban you, NCLT tells Deloitte, KPMGThe ministry had in June moved NCLT seeking a five-year ban on them on these auditors in the IL&FS saga.
- NCLT lacks jurisdiction to ban us, say Deloitte, KPMGAuditors can’t be put in the same category as independent directors and senior management, they argued.
- 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.
- BSR & Associates resigns as auditor of IL&FS Financial ServicesSebi has been conducting an in-depth investigation into the role of several entities and individuals, including for suspected violation of ...
- ED likely to probe IL&FS Financial Services dealings after SFIO charge sheetNew probe likely to target six erstwhile co directors; agency questions Deloitte India CEO again.
- 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...
- IL&FS scam: Government moves NCLT to seek 5-year ban on Deloitte, KPMG affiliate BSRThe proposed ban, could prevent the two firms from auditing any listed or unlisted company for five years.
- 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...
- Auditor’s dilemma: When is evergreening a fraud?Evergreening is a ploy to mask loan default by giving new loans to help delinquent borrowers repay old loans.
- SFIO says RBI could've acted faster on IL&FSSFIO's chargesheet suggests the RBI should conduct internal inquiry & take 'appropriate action'.
- SFIO questions audit partner of KPMG India unitBSR jointly audited the books of IL&FS Fin Services with Deloitte Haskins.
- IL&FS board seeks punitive action against Deloitte, BSRThe ILFS board has proposed punitive action against Deloitte & BSR & Co, part of the KPMG network.
- 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.
- Grant Thornton opens first IL&FS can of worms, and it's Rs 13,000 cr worth of fishy dealsThe 166-page report details 10 major anomalies — types of suspect transactions and the sums involved.
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