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...
04 Apr, 2020, 10.53 PM IST
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...
04 Apr, 2020, 09.49 AM IST
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...
26 Nov, 2019, 08.16 AM IST
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.
15 Jul, 2019, 11.32 PM IST
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...
15 Jul, 2019, 06.19 PM IST
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.
19 Jun, 2019, 07.10 AM IST
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.
26 Apr, 2019, 04.11 PM IST
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.
26 Apr, 2019, 06.57 AM IST
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’.
17 Apr, 2019, 10.38 AM IST
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...
15 Apr, 2019, 10.11 AM IST
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...
13 Apr, 2019, 11.34 AM IST
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...
11 Apr, 2018, 08.05 PM IST
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.
25 Feb, 2014, 04.00 PM IST
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...
20 May, 2013, 02.48 PM IST
- IFIN to raise Rs 70,000-cr this fiscal to fund projects
Non-banking finance company IL&FS Financial Services plans to raise Rs 70,000 crore this fiscal to fund various infrastructure projects, a ...
23 Nov, 2010, 05.47 PM IST
- IL&FS scouts for overseas acquisitions
IL&FS is on the look out for overseas acquisitions after receiving UK regulatory approval to start commercial operations through IL&FS Glob...
05 Nov, 2009, 04.00 AM IST
- IL&FS eyes overseas acquisitions
IL&FS is on the look out for overseas acquisitions, after receiving UK regulatory approval to start commercial operations through IL&FS Glo...
04 Nov, 2009, 08.01 PM IST