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IL&FS Scam: ED Arrests Arun Saha and K Ramchand in Money-laundering Probe

The Enforcement Directorate (ED) has arrested two former top officials of the Infrastructure Leasing & Financial Services Ltd (IL&FS) under its money-laundering probe into alleged financial irregularities of the crisis-hit group.

Mumbai , Maharashtra , India , Vibhav-kapoor , Arun-saha , Karunakaran-ramchand , Hari-sankaran , Ramesh-bawa , Ravi-parthasarathy , Infrastructure-leasing-financial-services-ltd , Il-fs-transportation-networks , Il-fs-financial-services

Whistleblower Alleges Deloitte Has Helped IL&FS Fudge Its Accounts Year after Year

An anonymous whistleblower, who claims to be part of the “senior management team at Deloitte, Haskins and Sells LLP (Deloitte)” and has been “privy to several internal irregularities in providing professional services to the IL&FS (Infrastructure Leasing & Financial Services) group” has written to us outlining how the audit firm benefited by helping the failed group fudge its accounts year after year

India , Rameshc-bawa , Arun-saha , Punit-ranjen , Uday-kotak , Hari-shankaran , Claire-hassett , Ravi-parthasarathy , Deloitte , Institute-of-chartered-accountants-india , Il-fs-financial-services-ltd , Il-fs-infrastructure-leasing-financial-services

Ramesh Bawa of IL&FS Financial Services Arrested in Delhi by SFIO

The Serious Frauds Investigation Office (SFIO) is understood to have arrested Ramesh C Bawa, former chief executive (CEO) of IL&FS Financial Services (IFIN), who had switched off his phone and vanished after the Supreme Court of India dismissed his petition challenging the SFIO’s powers to arrest him.

India , Ravi-parthasarathy , Claire-hassett , Hari-shankaran , Uday-kotak , Punit-ranjen , Arun-saha , Rameshc-bawa , Il-fs-infrastructure-leasing-financial-services , Deloitte-global-communications , Serious-frauds-investigation-office , Deloitte

India News | CBI Registers Two Cases Against IL&FS Subsidiaries for Defrauding Banks

India News | CBI Registers Two Cases Against IL&FS Subsidiaries for Defrauding Banks
latestly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from latestly.com Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , New-delhi , Delhi , Arun-saha , Sunil-kumar-wadhwa , Ravi-parthasarathy , Ravi-parthsarathi , Mukund-sapre , Ramesh-chander-bawa , Arun-kumar-saha

CBI registers two cases against ILFS subsidiaries for defrauding banks

CBI registers two cases against ILFS subsidiaries for defrauding banks
calcuttanews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcuttanews.net Daily Mail and Mail on Sunday newspapers.

India , Mumbai , Maharashtra , New-delhi , Delhi , Arun-saha , Sunil-kumar-wadhwa , Ramesh-chander-bawa , Mukund-sapre , Ravi-parthasarathy , Ravi-parthsarathi , Anoop-seth

CBI registers two cases against IL&FS subsidiaries for defrauding banks

CBI registers two cases against IL&FS subsidiaries for defrauding banks
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

India , Mumbai , Maharashtra , New-delhi , Delhi , Ravi-parthasarathy , Mukund-sapre , Ramesh-chander-bawa , Arun-kumar-saha , Hari-shankaran , Sunil-kumar-wadhwa , Ravi-parthsarathi

CBI registers two cases against IL & FS subsidiaries for defrauding banks

The Central Bureau of Investigation (CBI) has registered two separate cases against IL & FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.The FIR accessed by ANI reads that the general manager of Punjab National Bank registered a complaint with CBI alleging that the borrower Company IL & FS Energy Development Company Ltd. (IEDCL) and its Directors, namely, Hari Sankaran, Late Ravi Parthasarathy (since died), Ramesh Chander Bawa, Arun Kumar Saha, Sunil Kumar Wadhwa and Anoop Seth and another unknown private person (s) and unknown public servant(s) entered into a criminal conspiracy to cheat Punjab National Bank (e- United Bank of India) and the accused persons misappropriated the sanctioned credit facilities by way of cheating, utilization of loan funds contrary to the sanction terms and conditions, diversion of sale proceeds to related/ sister concern companies, etc. and thereby caused wrongful loss to the tune of Rs 100.03 Cr plus to ...

India , Mumbai , Maharashtra , Hari-sankaran , Mukund-sapre , Ravi-parthsarathi , Hari-shankaran , Arun-saha , Ramesh-chander-bawa , Ravi-parthasarathy , Arun-kumar-saha , Sunil-kumar-wadhwa

CBI Registers 2 Cases Against IL&FS Subsidiaries For Defrauding Banks

They cheated Punjab National Bank (e- United Bank of India) and the accused persons misappropriated the sanctioned credit facilities by way of cheating, utilisation of loan funds was contrary to the sanction terms.

India , Mumbai , Maharashtra , Ramesh-chander-bawa , Hari-sankaran , Arun-kumar-saha , Mukund-sapre , Ravi-parthasarathy , Sunil-kumar-wadhwa , Arun-saha , Anoop-seth , Ravi-parthsarathi

CBI Registers Two Cases Against IL Amp FS Subsidiaries For Defrauding Banks

CBI Registers Two Cases Against IL Amp FS Subsidiaries For Defrauding Banks

Mumbai , Maharashtra , India , Ramesh-chander-bawa , Arun-kumar-saha , Arun-saha , Sunil-kumar-wadhwa , Ravi-parthsarathi , Mukund-sapre , Anoop-seth , Hari-sankaran , Ravi-parthasarathy

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 ...

New-delhi , Delhi , India , Ravi-parthsarathi , Arun-saha , Hari-shankaran , Mukund-sapre , Central-bureau-of-investigation , Union-bank , Il-fs-transportation-networks-ltd , Central-bureau , Indian-penal-code