Il&fs

(Search results - 6)

IndiaAug 19, 2019, 12:26 PM IST
MNS dubs Enforcement Directorate summons to Raj Thackeray as ‘political vendetta’

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray has been summoned by the Enforcement Directorate in the IL&FS scam. The party has termed it as political vendetta
IndiaAug 19, 2019, 12:10 PM IST
IL&FS case: Enforcement Directorate summons MNS chief Raj Thackeray

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray, Shiv Sena leader Manohar Joshi’s son Unmesh Joshi have been summoned by the Enforcement Directorate in the Infrastructure Leasing & Financial Services Limited (IL&FS) case
IndiaApr 13, 2019, 4:53 PM IST
Former IL&FS MD Ramesh Bawa arrested for default

Bawa had resigned as the CEO and MD of IL&FS Financial Services in September last year amid the allegation of defaults in loan payment and corporate governance issues.
IndiaFeb 20, 2019, 2:59 PM IST
Enforcement Directorate files money laundering case against IL&FS, raids offices in Mumbai, Delhi, Gurugram
IndiaDec 11, 2018, 6:44 PM IST
IL&FS crisis: Urjit Patel ignored whistleblower’s letters calling for probe, claims report

The whistleblower had sent a letter in July 2017 and had asked Urjit Patel to investigate '4 years of mismanagement, fatal financial engineering to declare dividend/show divestment & serious corruption by entire top management'
IndiaOct 1, 2018, 7:50 PM IST
EXCLUSIVE: Congress MP’s letter nails Rahul Gandhi’s lie