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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.

Deloitte haskinsKarunakaran ramchandTarun kumar sahaFinancial services limitedIl fs financial servicesDelhi police economic offences wingSupreme courtSerious fraud investigation officeNational company law tribunalBombay high courtMinistry of corporate affairsProbe agency searchesMoney laundering caseInfrastructure leasingEnforcement directorateMoney laundering act

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

West bengalDeloitte haskinsTarun kumar sahaKarunakaran ramchandJayant patilSupreme courtMinistry of corporate affairsIl fs financial servicesDelhi police economic offences wingSerious fraud investigation officeBombay high courtNational company law tribunalFinancial services limitedCongress partyEnforcement directorateNationalist congress party

Mumbai News: Sharad Pawar s close aide & NCP leader Jayant Patil summoned by ED in IL&FS money laundering case

Patil, who is the Maharashtra NCP chief, has been asked to appear before the agency on Friday; Patil's statement may be recorded in connection with the case at the ED's office located at Ballard Estate in South Mumbai.

Ballard estateJayant patilDeloitte haskinsIl fs financial servicesSerious fraud investigation officeMinistry of corporate affairsDelhi police economic offences wingBombay high courtSupreme courtCongress partyNational company law tribunalEnforcement directorateNationalist congress partyMoney laundering actCompanies actCorporate 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.

West bengalJayant patilKarunakaran ramchandTarun kumar sahaDeloitte haskinsUddhav thackerayEknath shindeMinistry of corporate affairsSupreme courtNational company law tribunalSerious fraud investigation officeMaharashtra nationalist congress partyIl fs financial servicesFinancial services limitedDelhi police economic offences wingEnforcement directorate

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

IL&FS money laundering case: ED summons Maharashtra NCP president
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West bengalTarun kumar sahaJayant patilDeloitte haskinsKarunakaran ramchandMinistry of corporate affairsDelhi police economic offences wingSupreme courtBombay high courtCongress partyFinancial services limitedNational company law tribunalIl fs financial servicesSerious fraud investigation officeEnforcement directorateNationalist congress party