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ITNL ACCOUNTS
NCLAT lifts lien on IL&FS TransportationNCLAT orders lifting of lien on ITNL's account, deeming Maharashtra tax department's attachment contrary to previous decision. PNB seeks in...- IL&FS and ITNL set to pay first instalment of dues to creditorsIL&FS, the distressed infrastructure financier that collapsed five years ago, is set to make its first payment to creditors. The parent com...
- CBI registers corruption case on IL&FS arm ITNL, its ex-directorsThis is the latest of cases being filed in connection with alleged financial irregularities at Infrastructure Leasing and Financial Service...
- IL&FS probe: CBI registers a corruption case, pegs the loss caused to 19 banks at Rs.6524 croresAccording to the CBI’s FIR, the complaint given by Canara Bank (largest lender) alleges that the accused entered into a criminal conspiracy...
- CBI books IL&FS Transportation Limited for 'causing loss' of over Rs 6,524 Cr to Canara Bank-led consortiumIn its complaint to the CBI, which became the basis for the FIR, the Canara Bank has alleged that the accused misappropriated the sanctione...
- Recast of ITNL accounts delayed: IL&FS to NCLATIL&FS had defaulted on payments in 2018. The financial crisis at the non-bank finance group came to light in July that year, when its roads...
- SRBC resigns as auditor of IL&FS Transportation Networks citing NFRA reportThis comes after audit regulator NFRA in its audit quality review report in the case of ITNL, pulled up the EY arm for failing to issue red...
- NFRA pulls up SRBC & Co for ITNL auditThe report said that the audit firm has to be independent and has violated several regulations mandated for the audit firms. NFRA, part of ...
- IL&FS and ITNL looking to replace auditor SRBC & Co"So far neither IL&FS/ITNL has asked SRBC to resign, nor has SRBC offered to resign. This is under examination and is being referred to the...
- Punjab & Sind Bank declares loans worth Rs 150 cr to IL&FS Transportation as fraudIt is informed that an NPA Account, viz IL&FS Transportation Network Limited (ITNL) with outstanding dues of Rs 149.98 crore has been decla...
- Debt-ridden IL&FS to file bankruptcy for its offshore firms IIDL, IIDMCC in UAE"After hearing both the sides and on perusal of records, this bench is of the view that the initiation of bankruptcy proceedings is the bes...
- HSBC files winding up plea against IL&FS firm in Singapore courtIn the first such case against a group entity of crisis-hit Infrastructure Leasing and Financial Services Ltd (IL&FS) Group, the Hongkong a...
- IL&FS crisis: Forensic report finds money laundering of over Rs 6,500 croreThe IL&FS crisis first came to light in July 2018 when ITNL, the road arm, was facing difficulty in making repayments due on its bonds. At ...
- Ministry of Corporate Affairs looks to freeze IL&FS ex-directors’ propertiesThe MCA is expected to move court for freezing bank accounts and properties of some of IL&FS ex-directors.
- Lens now on irregular funds movement at ITNLCharge sheet says 8 entities lent to without due diligence or verification of actual funds needs, and without adequate security cover.
- Trapped IL&FS employees return to India from EthiopiaSince mid-2018, under instructions of ITNL, several of the Indian employees employed by its Project Companies had returned to India.
- IL&FS staffers stay captive in Ethiopia as bank raises hurdleIL&FS employees in Ethiopia have also alleged that the Indian embassy was completely ineffective.
- IL&FS Transportation Networks delays Q2 results citing group co's NCLT proceedingsITNL said is in the process of reviewing the financials for the quarter ended Sep'18.
- Auditor red-flags risks for IL&FS TransportationSBI Capital Markets is understood to have arrived at a fair value of Rs 349 a share for IL&FS.
- ITNL hits Chinese debt market again, raises 630 million yuanThe debt raised by ITNL Offshore, carries an unconditional and irrevocable guarantee of $ 114 million from Exim Bank, as per a note by Fitc...
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