On October 29, a senior official said there were good enough reasons to refer the DHFL matter to the SFIO.
01 Nov 2019 4:40 PM
'Coterie' and personal 'fiefdoms' were among the interesting usages by SFIO in its report on irregularities at IL&FS.
14 Jul 2019 4:40 PM
In a statement on Wednesday, a Fitch Group spokesperson said it is probing the matter.
12 Jun 2019 7:07 PM
Sivasankaran had personal relationship with Ravi Parthasarathy and Hari Sankaran, according to the chargesheet.
07 Jun 2019 5:53 PM
The CEO and co-officials are being questioned for alleged audit lapses in the books of the infrastructure giant.
26 Apr 2019 6:36 AM
On April 1, SFIO, the investigative arm of the Ministry of Corporate Affairs had arrested former ILFS Chairman Hari Sankaran.
13 Apr 2019 1:14 PM
The IL&FS Group is involved in many infrastructure projects including through equity and debt financing.
02 Oct 2018 12:20 AM
The court granted Singal interim relief on furnishing of a personal bond of Rs 5 lakh and two sureties of Rs 2 lakh each.
29 Aug 2018 12:01 PM
Company's balance sheet was never strong and its credit rating was lower than what was required for sanctioning loans.
08 Oct 2017 5:49 PM