The Enforcement Directorate (ED) on Wednesday carried out raids in Mumbai on residences of former directors of fraud-hit Infrastructure Leasing & Financial Services (IL&FS). The top executives whose homes were searched by ED include Rajesh Kotian, Shehzaad Dalal, Manu Kochhar and Mukund Sapre.
Madras HC Quashes Case against 3 Directors of ITNL, Asks Debenture Holders to Approach SFIO moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.
Chennai Police Arrests former IL&FS Group Head Ravi Parthasarathy In 1 lakh crore IL&FS scam swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.
Parthasarthy, the kingpin, mastermind and chief architect of the Rs 1 lakh crore IL&FS scam, has been arrested by the EOW in connection with Crime No. 13 of 2020, dated September 20, 2020, the EOW of Chennai Police said in a statement.
Read more about Former IL&FS chairman Ravi Parthasarathy arrested by Chennai police on Business Standard. Arrest based on 63 Moons complaint of Rs 200 cr fraud