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ITNL sells Jorabat Shillong road project to Sekura Roads to pare debt

ITNL sells Jorabat Shillong road project to Sekura Roads to pare debt
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CBI books IL&FS Transportation Networks Ltd, directors in loan fraud case

The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Networks Ltd. (ITNL) and its directors for allegedly cheating the Union Bank of India to the tune of Rs 20 crore.A senior CBI officer said that the .

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IL&FS Transportation Networks Ltd transfers Pune Sholapur Road Development Company Ltd to Roadstar Infra Investment Trust

The Board of Directors of IL&FS Transportation Networks Ltd has approved the transfer of the entire shareholding in PSRDCL to Roadstar Infra Investment Trust.

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ED Raids Premises IL&FS Former Auditors Deloitte and KPMG Arm BSR in Money-laundering Case: Reports

The Enforcement Directorate (ED) conducted raids at the premises of KPMG arm BSR & Associates and Deloitte Haskins & Sells LLP in connection with a money-laundering probe into the alleged financial irregularities at Infrastructure Leasing & Financial Services Ltd (IL&FS). According to reports, the raids are conducted under the prevention of money laundering act (PMLA).

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Calling the Auditors to Account

Many recent financial and corporate scandals have an inseparable component being the criminal laches of the accounting professionals whose certification was being trusted by the various stakeholders. In asserting the accountability of the auditors, the recent decision of the Supreme Court has set a new milestone.

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