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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 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

Rs 661-cr cheating case: EOW books ex-chairman and ex-CEO of IL&FS

The EOW are currently scrutinising the loan account documents of the complainant company with the accused company.

Ramesh-bawa , Ravi-parthasarthi , Nikhil-prataprai-gandhi , Information-technology , Serious-fraud-investigation-office , Infrastructure-ltd , Indian-penal-code , Bandra-kurla-complex , Rs-661-cr-cheating-casem , Ow-booked-ex-chairman-in-il-amp-fs-ltd , Conomic-offences-wing , Ow-of-mumbai-police

CARE Ratings: Justice Srikrishna Gives Clean Chit to Former MD & CEO Rajesh Mokashi and Chairman SB Mainak

CARE Ratings Ltd says the justice BN Srikrishna (retd) panel has given a clean chit to its erstwhile managing director (MD) and chief executive officer (CEO) Rajesh Mokashi and former chairman SB Mainak in a case related to influencing ratings.

India , Madrid , Spain , Justice-srikrishna , Arun-saha , Rajesh-mokashi , Ramesh-bawa , Il-fs-transportation-networks-ltd , Grant-thornton-india , Life-insurance-corp , Infrastructure-leasing-financial-services , Ratings-ltd

SEBI to Revoke Licence of Brickwork Ratings, Bar 2 Former Executives of CARE Ratings: Report

Market regulator Securities and Exchange Board of India (SEBI) is about to initiate action and revoke the license of credit rating agency (CRA) Brickwork Ratings India Pvt Ltd, says a report quoting two people with knowledge of the development.

India , Bengaluru , Karnataka , Canara , Murcia , Spain , Madrid , Arun-saha , Rajesh-mokashi , Ramesh-bawa , Prasanta-mahapatra , Il-fs-transportation-networks-ltd

IL&FS Default: When Indian Govt Repaid Loans Backed by Sovereign Guarantee!

IL&FS Default: When Indian Govt Repaid Loans Backed by Sovereign Guarantee!
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Germany , Mumbai , Maharashtra , India , Akanksha-bawa , Asha-kiran-bawa , Rameshc-bawa , Wiederaufbau-kf , Ramesh-bawa , Jayant-sinha , Asha-kiran , Serious-fraud-investigation-office

What is IL&FS crisis | IL&FS crisis Explanation | IL&FS crisis Latest news

WHAT IS IL&FS CRISIS
IL&FS Crisis
Infrastructure Leasing & Financial Services (IL&FS) is a non-banking financial company (NBFC), or 'shadow bank'. Established over 30 years ago, the conglomerate funds infrastructure projects across India. Some of the projects it has helped develop are 9-km Chenani-Nashri tunnel (India’s longest road tunnel), Delhi-Noida Toll Bridge, Ranchi-Patratu Dam Road, Baleshwar-Kharagpur Expressway, Tripura Power Project, and Gujarat International Finance Tech-City (GIFT).

Among IL&FS shareholders are LIC, SBI, Japan's Orix Corporation, HDFC and CBI. The subsidiaries of IL&FS include transportation network subsidiary IL&FS Transportation Networks Ltd (ITNL), engineering and procurement company IL&FS Engineering and Construction Co Ltd and financier IL&FS Financial Services Ltd.

Tripura , India , Delhi , Mumbai , Maharashtra , Arun-saha , Ramchand-karunakaran , Malini-shankar , Uday-kotak , Ravi-parthasarathy , Vineet-nayyar , Alvarez-marsal