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RAMESH BAWA
Builder denied proper parking? Know your rights under RERA & key court rulingsHomebuyers facing parking disputes with builders now have legal recourse. Judicial precedents and RERA guidelines offer clarity on issues l...- Bombay High Court grants bail to IFIN chief executive Ramesh BawaWhile the Serious Fraud Investigation Office (SFIO) is probing Il&FS for alleged irregularities under Companies Law, the Enforcement Direct...
- DHFL scam: CBI seizes Rs 34 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searchesThe painting by Mehta worth over Rs 27 crore and that by Bawa estimated to be over Rs 7.7 crore were among a large number of paintings and ...
- 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...
- IL&FS Case: NCLT summons heads of Axis, StanChart IndiaBawa had also allegedly transferred nearly Rs 1.14 crore from his account despite a court order restraining him and capping his withdrawals...
- Deloitte, KPMG firms get time till Friday to argue against ban pleaGovt had moved NCLT on June 10, seeking the ban on Deloitte Haskins & Sells, a part of Deloitte, and KPMG India affiliate BSR & Associates.
- IL&FS case: Bawa's wife, daughter seek to de-freeze a/cs citing no mention in charge-sheetOn April 26, govt had filed contempt petitions against Axis Bank and Standard Chartered Bank for their alleged role in the Bawa family acce...
- 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.
- NCLT issues notices to Axis, StanC, Ramesh Bawa kinBoth banks as well as Bawa’s wife and daughter have been given 14 days time to reply to the notice.
- CEOs of Axis Bank, Standard Chartered face contempt pleaNCLT to hear MCA plea alleging duo failed to stop IFIN ex-MD from selling assets, violating court order.
- SFIO finds Deloitte due diligence below par in IL&FS financial services auditReport says Bawa-helmed IFIN’s borrowings were made on basis of ‘fraudulently spruced up financials’.
- IL&FS Financial Services ex-CEO had direct role in diverting Rs 17.5k crA part of the money was also transferred to his personal account, said the SFIO, which is probing alleged irregularities at the IL&FS group...
- IL&FS case: Former MD & CEO Ramesh Bawa arrestedEarlier this month, the agency had arrested Hari Sankaran, the former vice chairman of IL&FS. He is currently lodged in Mumbai’s Byculla di...
- Crisis in banking system has impacted investment flows: IL&FSThe crisis, however, gives an opportunity to improve the overall processes and to built up a strong system, IF&FS Financial Services managi...
- Infra space will face challenges for some time: Ramesh Bawa, IL&FS Financial Services'The market is hoping for a government that can deliver,' says Ramesh Bawa.
- IL&FS signs MoU with Industrial and Commercial Bank of China (Asia) LtdThe MOU sets the scope of cooperation between the two financial powerhouses across the North and East Asia region for providing infrastruct...
- IFIN to raise Rs 70,000-cr this fiscal to fund projectsNon-banking finance company IL&FS Financial Services plans to raise Rs 70,000 crore this fiscal to fund various infrastructure projects, a ...
- IL&FS scouts for overseas acquisitionsIL&FS is on the look out for overseas acquisitions after receiving UK regulatory approval to start commercial operations through IL&FS Glob...
- IL&FS eyes overseas acquisitionsIL&FS is on the look out for overseas acquisitions, after receiving UK regulatory approval to start commercial operations through IL&FS Glo...
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