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ILFS CASE
Maharashtra NCP chief Jayant Patil to appear before ED today in IL&FS scamJayant Patil, NCP State President of Maharashtra, is set to appear before the Enforcement Directorate (ED) today on charges related to the ...- IL&FS Financial Services settles 'fit and proper' declaration case with Sebi; pays Rs 13.65 lakhFollowing this, IL&FS submitted the fit and proper declarations for financial years 2022, 2021, 2020 and 2019 to MSEI and also paid the set...
- NFRA can carry on probe of IFIN audits: Delhi HCWhile hearing the case on Wednesday, the court, however, said no order should be made effective or put on the regulator’s website without s...
- IL&FS Securities Services pays Rs 7.8 lakh to settle case with SebiIL&FS Securities Services is a clearing member of the National Stock Exchange and is also registered with Sebi, while IL&FS Financial Servi...
- Big win for Deloitte, BSR in IL&FS case where government was seeking to ban themThe Bombay High Court said that the Ministry of Corporate Affairs (MCA) can’t take action against the two.
- IL&FS Fin Services laundered Rs 5,000 cr of shareholder funds, ED tells courtThe ED claimed the group was being run as a "personal fiefdom" by the directors, who indulged in enhancing turnover for ensuring better cre...
- 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.
- Serious Fraud Investigation Office lens on IL&FS auditorsThirty five audit firms of IL&FS, ITNL are under scrutiny of SFIO, may be served notices soon.
- IL&FS case: SFIO recommends action against auditors, action for recovery of lossesSFIO has also recommended a necessary action as per the Companies Act by the current management of IL&FS Financial Services (IFIN) for reco...
- IL&FS crisis: ED conducts fresh raids in MumbaiThe central agency had first carried out searches in this case in February after it filed a criminal case under the Prevention of Money Lau...
- IL&FS case: Auditors have many questions to answer, says Corporate Affairs SecretaryCrisis-hit IL&FS group's debt burden is estimated to be more than Rs 94,000 crore and various entities
- SFIO questions audit partner of KPMG India unitBSR jointly audited the books of IL&FS Fin Services with Deloitte Haskins.
- SFIO questions Deloitte partner in IL&FS caseEarlier this month, SFIO had questioned another audit partner of Deloitte Haskins & Sells
- 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...
- IL&FS group shares hit lower circuits after ED raidsIL&FS along with its subsidiaries has a combined debt of over Rs 91,000 crore.
- IL&FS probe: ED registers money laundering case, raids underway in Mumbai, GurgaonThe ED’s case follows the predicate offence registered with Delhi Police. The Delhi EOW is also probing the cash-strapped IL&FS.
- IL&FS mess: How gatekeeper rating agencies, auditors, analysts let you downCredit rating agencies ignored the rising debt levels at IL&FS group.
- Government may offer to bail out highway projects of IL&FSGovernment sources, however, indicated that the special package for IL&FS could be a one-time measure since the company has now been taken ...
- Veerappa Moily: Standing committee to scan IL&FS messSenior Congress leader said the Parliamentary Standing Committee on Finance has taken up issues of bad loans and non-performing assets and ...
- Sidbi may take IL&FS to National Company Law TribunalSidbi plans to drag the debt-hit infrastructure company to court for not repaying its term deposits.
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