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Bombay High Court Quarterly Digest: January To March, 2024

Nominal Index [Citation 1 – 175]Rohit Dembiwal v. Tata Consultancy Services Ltd. & Ors 2024 LiveLaw (Bom) 1Mirza Himayat Baig v. State of Maharashtra 2024 LiveLaw (Bom) 2M/s. Hindustan Level Employees...

Germany , Netherlands , Chandravati , Rajasthan , India , Satara , Maharashtra , Mahalaxmi , Haryana , Koregaon , Maldives , Hindustan

Bombay High Court Monthly Digest: March 2024

Bombay High Court Monthly Digest: March 2024
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.

Bombay , Maharashtra , India , Jamnagar , Gujarat , Ponda , Goa , Aurangabad , Maroti , Hindustan , India-general- , Kasba

Bombay High Court Weekly Round-up: March 4, 2024 To March 10, 2024

Nominal Index [Citation 120 - 135]Mehandi Kasim Jenul Abidin Shaikh @ Mehandi Kasam Shaikh @Bangali Baba v. State of Maharashtra 2024 LiveLaw (Bom) 120G.N. Saibaba v. State of Maharashtra 2024 LiveLaw...

India , Mumbai , Maharashtra , Nagpur , Ponda , Goa , Bombay , Aurangabad , Vijay-choksi , Justice-manjusha-deshpande , Binod-sitaram-agarwal , Justice-somasekhar-sundaresan

The best news and views on the expanding messy scandal of ILFS (Infrastructure Leasing & Financial Services)

Moneylife is an online resource for news and opinions on personal finance, banking, finance and industry sectors from India.

Rameshc-bawa , Hari-sankaran , Moneylife-digital-team , Financial-services , Il-fs-financial-services , Infrastructure-leasing-financial-services , Supreme-court , Serious-fraud-investigation-office , Digital-team , Enforcement-directorate , Infrastructure-leasing , Mutual-fund-returns

Mumbai: IL&FS, 22 others issued summons over alleged fraud

Investigation had been ordered by the Ministry of Corporate Affairs into IL&FS (Infrastructure Leasing and Financial Services) and its subsidiary companies in 2018.

India , Hari-sankaran , Ramesh-bawa , Ministry-of-corporate-affairs , Financial-services , Companies-act , Indian-penal , Corporate-affairs , Infrastructure-leasing , Non-performing-assets , Reserve-bank , Il-amp-fs

IL&FS Mess: Where Is IFIN's Ex-CEO Ramesh C Bawa?

Even as the Supreme Court has dismissed a petition filed by Ramesh C Bawa, former chief executive (CEO) of IL&FS Financial Services (IFIN), the man himself appears to have given investigation agencies like the Serious Fraud Investigation Office (SFIO) and the Enforcement Directorate (ED) the slip

New-delhi , Delhi , India , Bombay , Maharashtra , Uday-kotak , Hari-sankaran , Justice-ranjan-gogoi , Ravi-parthasarathy , Kaushik-modak , Rameshc-bawa , Mukul-rohatgi

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

IL&FS Scam: ED Raids Ex-directors Rajesh Kotian, Shehzaad Dalal, Manu Kochhar and Mukund Sapre

The Enforcement Directorate (ED) on Wednesday carried out raids in Mumbai on residences of former directors of fraud-hit Infrastructure Leasing & Financial Services (IL&FS). The top executives whose homes were searched by ED include Rajesh Kotian, Shehzaad Dalal, Manu Kochhar and Mukund Sapre.

India , Mumbai , Maharashtra , Rajesh-kotian , Shehzaad-dalal , Hari-sankaran , Uday-kotak , Mukund-sapre , Il-fs-investment-managers-ltd , Infrastructure-leasing-financial-services , Il-fs-investment-advisors , Il-fs-transportation-networks-india-ltd

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