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IL&FS to sell custody & depository unitIL&FS is selling its custody and depository business, IL&FS Securities Services (ISSL), and potential buyers can bid for either the custody...- Sebi slaps over Rs 32 crore penalties on IISL, AFSL, 3 individualsThe regulator has passed two separate orders, dated July 2, against ISSL, and AFSPL and its three directors after it carried out a detailed...
- Sebi fines IL&FS Securities, Allied Finance, 3 othersThese directions come against the backdrop of the entire IL&FS Group, including ISSL, undergoing a resolution process. In January 2021, Seb...
- Dalmia Bharat receives securities worth Rs 344 cr back from IL&FS SecuritiesMutual fund units of its two erstwhile subsidiaries were earlier "fraudulently and illegally transferred" by Allied Financial Services Pvt ...
- Supreme Court orders restoration of MF units worth Rs 344 crore back to Dalmia Bharat GroupEarlier in an interim order, the SC gave an option to Dalmia to encash the mutual funds held by ISSL and keep the funds in a fixed deposit ...
- Delhi police accuse allied MD Awanish Mishra of forgery in Dalmia MF caseIn a chargesheet filed by the EOW in the Chief Metropolitan Magistrate court in Karkardooma in Delhi on Monday, the police said it found ev...
- Dalmia Cement seeks Sebi help on defrauded ISSL SecuritiesHe had then later forged signatures of authorising officers at the two companies on slips to transfer these securities to his own account.
- Grant Thornton alleges lapses in IL&FS’s transactions with clientIn an interim report, Grant Thornton said it identified 65 instances where intraday benefits totalling Rs 2,417.87 crore were extended to A...
- ISSL brokers continue to face difficulty with new ordersThese entities faced similar issues for almost two hours in early trades on Thursday.
- NSE disables IL&FS Securities’ terminals over payment shortfallThe Supreme Court last month directed IL&FS Securities Services to approach the appropriate court in this matter.
- Independent director Janakiraman resigns from IL&FS unitsJanakiraman, a former managing director of State Bank of India, was also head of the risk management committee at ISSL and had been part of...
- IL&FS arm moves SAT to annul trades by Allied Financial ServicesSebi is looking into the complaints filed by Dalmia Cement (Bharat) and OCL India against the brokerage firm.
- ICICI Bank and ICICI Venture Funds quit race for IL&FS arm“The chairman of ICICI Bank GC Chaturvedi is on the board of IL&FS now, which is raising a conflict of interest,” said a source close to th...
- Big banks and Rakesh Jhunjhunwala line up to bid for IL&FS SecuritiesJhunjhunwala’s pvt equity firm Rare Enterprises is among bidders for the securities business of IL&FS.
- Stake sale: IL&FS claims over dozen responses for 2 armsOn November 12, the company had initiated the process for divesting its stake in both the subsidiaries. The group has 348 subsidiaries, nea...
- IndusInd Bank calls off IL&FS Securities dealThe infrastructure finance company has a debt load of Rs 91,000 crore.
- IL&FS new board to rebid broking arm ISSLThe new board wants to follow a transparent process of bidding for businesses to raise funds and settle dues. Money from IndusInd Bank had ...
- IL&FS unit sale to IndusInd hangs fireIL&FS has put as many as 25 projects on block to raise funds and pare down debt.
- IndusInd Bank gets RBI nod to acquire IL&FS armPrivate sector lender IndusInd Bank today said it has received RBI's approval to buy the securities services arm of IL&FS.
- Japan’s Orix to pick 5% in IL&FS arm for Rs 36 croreJapanese financial services giant Orix is picking up a 5% stake in IL&FS Securities Services (ISSL) for Rs 36 crore.
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