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...
28 Oct, 2020, 06.00 PM IST
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.
21 Apr, 2020, 06.56 PM IST
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...
20 Jun, 2019, 11.13 PM IST
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.
19 Jun, 2019, 11.49 PM IST
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.
05 Jun, 2019, 08.00 AM IST
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...
04 Jun, 2019, 04.39 PM IST
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...
22 May, 2019, 08.30 PM IST
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
05 May, 2019, 01.41 PM IST
SFIO questions audit partner of KPMG India unitBSR jointly audited the books of IL&FS Fin Services with Deloitte Haskins.
02 May, 2019, 09.54 AM IST
SFIO questions Deloitte partner in IL&FS caseEarlier this month, SFIO had questioned another audit partner of Deloitte Haskins & Sells
25 Apr, 2019, 08.57 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
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.
20 Feb, 2019, 01.47 PM IST
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.
20 Feb, 2019, 01.24 PM IST
IL&FS mess: How gatekeeper rating agencies, auditors, analysts let you downCredit rating agencies ignored the rising debt levels at IL&FS group.
01 Nov, 2018, 03.30 PM IST
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 ...
11 Oct, 2018, 10.16 AM IST
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 ...
02 Oct, 2018, 11.48 PM IST
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.
25 Sep, 2018, 08.30 AM IST