The Enforcement Directorate (ED) has arrested two former top officials of the Infrastructure Leasing & Financial Services Ltd (IL&FS) under its money-laundering probe into alleged financial irregularities of the crisis-hit group.
The Central Bureau of Investigation (CBI) has filed an FIR against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.The banks affected by this alleged fraud include .
The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.IL&FS Transportation Network Ltd is a .
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.