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IL&FS Engg & Const: Forensic Audit by Grant Thornton Shows Improper Handling of Whistleblower Complaints

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Grant Thornton India LLP (GT), which was appointed to conduct a forensic audit of IL&FS Engineering and Construction Co Ltd (IECCL), a unit of Infrastructure Leasing & Financial Services (IL&FS), shows lack of system and record to handle complaints raised by whistle-blowers. The forensic auditor identified numerous email communications that highlighted whistleblower complaints with regards to the business operations of IECCL.

GT says, during its review, it had identified multiple whistleblower complaints, which highlighted anomalies in the projects executed by IECCL.

However, based on the clarification dated 22 November 2019, we were informed by the representatives of IECCL that there were no whistleblower complaints received by IECCL during the review period. Thus, it appears unusual that even after multiple whistleblower complaints highlighting various issues in the projects, no documentation such as actions taken or investigation reports are a ....

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Forensic Auditor Grant Thornton Charges the New IL&FS Management with Denying Vital Information

Forensic Auditor Grant Thornton Charges the New IL&FS Management with Denying Vital Information
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On 6 May 2021, Grant Thornton’s Project Icarus submitted the forensic audit of IL&FS Engineering and Construction Company Limited (IECCL), exposing more scandals and internal collusion to cover up wrongdoing and losses, going back almost a decade to 2011-12.

But the report also has thrown a bombshell. Despite a new government-appointed board of directors comprising a bunch of senior retired bureaucrats being in charge for nearly three years, it says, crucial data pertaining to the company and its business has not been shared with the forensic auditor Grant Thornton (GT). ....

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With China as the common factor, India-Japan ties move to the next level

With China as the common factor, India-Japan ties move to the next level
By
IN Bureau ( IANS)
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Published on
Tue, Feb 16 2021 13:03 IST
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With China as the common factor, India-Japan ties move to the next level. Image Source: IANS News
New Delhi, Feb 16 : With China as the elephant in the room, India-Japan strategic ties are moving to the next level. Both countries are leveraging the location of India s North-East region, to secure a trans-border regional corridor where China s interference would be minimised.
From their perch in Guwahati, External Affairs Minister S. Jaishankar and Japan s ambassador to India, Satoshi Suzuki, went out of their way to nail the convergence of India s Act East Policy and Japan s Free and Open Indo-Pacific (FOIP) doctrine. The two made it plain that India s North-East was a focal point of the Indo-Pacific, bridging the rest of India with the 10-nation ASEAN. ....

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Chennai gears up for Metro phase I extension line inauguration at PM Modi's hands

Updated Feb 12, 2021 | 15:51 IST
Decks cleared for the inauguration of the 9-km Washermenpet-Wimco Nagar line under Chennai Metro Rail’s phase I extension project. All checks have been carried out and PM Modi will inaugurate it on Sunday.
Dry run and final inspection of Chennai Metro Rail Project s Phase I Extension | Photo Credit: Facebook
Key Highlights
Chennai Metro s Phase 1 Extension project includes a 9.051 km extension of the 23.1 km Blue Line, built in the 45.1 km Phase 1 project.
The Chennai residents requirements to travel from Wimco Nagar to Airport, covering nearly 31 km on a direct train in a matter of just one hour will soon be realised as the Chennai Metro Rail Limited opens up the extension corridor northward from Washermanpet to Wimco Nagar through 8 stations. ....

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Tamil Nadu Governor's address hopeful of economic recovery

Tamil Nadu Governor s address hopeful of economic recovery
Updated:
Updated:
February 02, 2021 17:52 IST
Mr. Purohit s announcement was in line with the recommendations made by a high-level expert committee led by former Reserve Bank of India Governor C. Rangarajan
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Tamil Nadu Governor Banwarilal Purohit. | Photo Credit:
K. Pichumani
Mr. Purohit s announcement was in line with the recommendations made by a high-level expert committee led by former Reserve Bank of India Governor C. Rangarajan
The Tamil Nadu government will infuse fresh additional capital of ₹1,000 crore over three years into the Tamil Nadu Industrial Investment Corporation (TIIC) to enable its function as an effective term-lending institution and also expand lending operations to cover the large number of MSME units that still do not have access to institutional credit, Governor Banwarilal Purohit announced in the Assembly on Monday. ....

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