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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

CBI Files Case Against IL&FS Subsidiary for Swindling Rs. 6,524 Cr

The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures.

Mumbai , Maharashtra , India , Canara , Karnataka , Delhi , Mukund-gajanan-sapre , Karunakaran-ramchand , Dilip-lalchand-bhatia , Deepak-das-gupta , Canara-bank , Axis-bank

CBI lodges case against IL&FS Transportation network, directors for alleged bank fraud

The Central Bureau of Investigation (CBI) has filed an FIR against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.The banks affected by this alleged fraud include ...

Canara , Karnataka , India , Bhopal , Madhya-pradesh , New-delhi , Delhi , Mukund-gajanan-sapre , Dilip-lalchand-bhatia , Deepak-das-gupta , Bhavendra-kumar , Karunakaran-ramchand

CBI case against IL&FS Transportation Network Ltd, directors for Rs 6,524 cr bank fraud

The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.IL&FS Transportation Network Ltd is a ...

India , New-delhi , Delhi , Canara , Karnataka , Bhopal , Madhya-pradesh , London , City-of , United-kingdom , Dilip-lalchand-bhatia , Deepak-das-gupta

Enforcement Directorate Searches Two Former IL&FS Auditors In Money Laundering Case

The Enforcement Directorate on Wednesday carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells, official sources said.

India , Mumbai , Maharashtra , Bombay , Delhi , Deloitte-haskins , Karunakaran-ramchand , Arun-kumar-saha , Financial-services-limited , Il-fs-financial-services , Delhi-police-economic-offences-wing , Deloitte

Jayant Patil | Nationalist Congress Party leader Jayant Patil summoned by Enforcement Directorate in Infrastructure Leasing and Financial Services Limited money laundering case

The ED on Wednesday carried out searches against two former auditor firms of IL&FS in connection with its money laundering probe into alleged financial irregularities

Islampur , West-bengal , India , Bombay , Maharashtra , Delhi , Mumbai , Deloitte-haskins , Arun-kumar-saha , Karunakaran-ramchand , Jayant-patil , Supreme-court

IL&FS money laundering case: ED summons Maharashtra NCP president

IL&FS money laundering case: ED summons Maharashtra NCP president
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Mumbai , Maharashtra , India , Delhi , Bombay , Islampur , West-bengal , Arun-kumar-saha , Jayant-patil , Deloitte-haskins , Karunakaran-ramchand , Ministry-of-corporate-affairs

ED summons Maha NCP chief in IL&FS money laundering case

The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said.
Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.

Mumbai , Maharashtra , India , Islampur , West-bengal , Bombay , Shiv , Rajasthan , Delhi , Jayant-patil , Karunakaran-ramchand , Arun-kumar-saha

ED Summons Maharashtra NCP President Jayant Patil In IL&FS Money Laundering Case

According to the agency, the 61-year-old Maharashtra NCP president and MLA Jayant Patil has been asked to depose before the federal agency on Friday.

Islampur , West-bengal , India , Mumbai , Maharashtra , Delhi , Bombay , Deloitte-haskins , Karunakaran-ramchand , Jayant-patil , Arun-kumar-saha , Serious-fraud-investigation-office

ED searches 2 former IL FS auditors in connection with money-laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Mumbai , Maharashtra , India , Delhi , Bombay , Deloitte-haskins , Karunakaran-ramchand , Arun-kumar-saha , National-company-law-tribunal , Il-fs-financial-services , Delhi-police-economic-offences-wing , Supreme-court