Searched for
RAMCHAND KARUNAKARAN
CBI books IL&FS Transportation, Spanish subsidiary for diverting funds in Ethiopian road contractThe Central Bureau of Investigation (CBI) has registered a new FIR against IL&FS Transportation Network Ltd and its subsidiary Elsamex SA f...- 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...
- ED raids premises of two former IL&FS auditors in money-laundering caseED conducted raids at the premises of BSR and Associates and Deloitte Haskins and Sells in connection with a money-laundering probe into th...
- 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...
- IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company"The attached assets are in the form of 8.86 per cent shares of ILFS Tamil Nadu Power Company Limited (ITPCL) presently worth around Rs 452...
- Grant Thornton report: How ITNL led to fall of Infrastructure Leasing & Financial ServicesInfrastructure Leasing & Financial Services (IL&FS) defaulted on payments in September 2018, triggering a crisis in the shadow banking syst...
- 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...
- 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...
- ED provisionally attaches properties of IL&FS members worth Rs 570 croresThose whose properties stand attached are Ravi Parthasarathy, Ramesh Bawa, Hari Sankaram, Arun Saha and Ramchand Karunakaran.
- IL&FS' rating agencies made professional compromises, says Grant ThorntonThe role of five CRAs- CARE, Icra, India Ratings, Brickwork and CRISIL have been under review.
- 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.
- ED arrests two former IL&FS executives in PMLA probeThe ED had registered a case under the Prevention of Money Laundering Act (PMLA) against 19 entities.
- 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.
- Shareholder HDFC not inclined to help bail out IL&FSHDFC holds about 9 per cent in IL&FS, the parent company heading a group comprising 90-odd entities.
- To complete 22-24 projects by the end of the year: Ramchand Karunakaran, IL&FS Transportation"I think the budget expectation next year is about Rs 80,000 crore and 15,000 kilometres will be spread over two-and-a-half years."
- Rs 70K-crore budgetary boost for infra sector a remarkable move: Ramchand Karunakaran, MD, IL&FS"It is a great move that the Budget has come up with. As far as developers like us are concerned, the Budget has addressed a few key issues...
- Maytas may take a year to stabilise: IL&FSIt will take about a year for tottering Maytas Infra to become financially stable, its new owner said, after which global financial firms w...
Load More
