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Ramesh Bawa of IL&FS Financial Services Arrested in Delhi by SFIO

The Serious Frauds Investigation Office (SFIO) is understood to have arrested Ramesh C Bawa, former chief executive (CEO) of IL&FS Financial Services (IFIN), who had switched off his phone and vanished after the Supreme Court of India dismissed his petition challenging the SFIO’s powers to arrest him. ....

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Whistleblower Alleges Deloitte Has Helped IL&FS Fudge Its Accounts Year after Year

An anonymous whistleblower, who claims to be part of the “senior management team at Deloitte, Haskins and Sells LLP (Deloitte)” and has been “privy to several internal irregularities in providing professional services to the IL&FS (Infrastructure Leasing & Financial Services) group” has written to us outlining how the audit firm benefited by helping the failed group fudge its accounts year after year ....

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SFIO Files Charge Sheet against IFIN; Names Auditors, Directors, Key Employees and Companies

The Serious Frauds Investigation Office (SFIO) filed its first charge sheet against IL&FS Financial Services, one of the two major companies of IL&FS (Infrastructure Leasing & Financial Services), the 347-company conglomerate that is in serious financial trouble ....

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CBI Registers 2 Cases Against IL&FS Subsidiaries For Defrauding Banks

They cheated Punjab National Bank (e- United Bank of India) and the accused persons misappropriated the sanctioned credit facilities by way of cheating, utilisation of loan funds was contrary to the sanction terms. ....

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India News | CBI Registers Two Cases Against IL&FS Subsidiaries for Defrauding Banks

India News | CBI Registers Two Cases Against IL&FS Subsidiaries for Defrauding Banks
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