Karunakaran Ramchand News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Karunakaran ramchand. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Karunakaran Ramchand Today - Breaking & Trending Today

IL&FS Scam: ED Arrests Arun Saha and K Ramchand in Money-laundering Probe

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. ....

Vibhav Kapoor , Tarun Saha , Karunakaran Ramchand , Hari Sankaran , Ramesh Bawa , Ravi Parthasarathy , Infrastructure Leasing Financial Services Ltd , Il Fs Transportation Networks , Il Fs Financial Services , Moneylife Digital Team , Serious Fraud Investigation Office , Il Fs Transportation Network , Infrastructure Pvt Ltd , Enforcement Directorate , Infrastructure Leasing , Financial Services Ltd , Money Laundering Act , Delhi Police , Reserve Bank , Pvt Ltd , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

CBI Files Case Against IL&FS Subsidiary for Swindling Rs. 6,524 Cr

The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures. ....

Mukund Gajanan Sapre , Karunakaran Ramchand , Dilip Lalchand Bhatia , Deepak Das Gupta , Canara Bank , Axis Bank , Punjab National Bank , Central Bureau Of Investigation , Il Fs Ltd , Il Fs Transportation Network , Il Fs Transportation Network Ltd , Central Bureau , State Bank , Yes Bank , Chief Financial Officer , Information Report , Joe Biden Hails Passage , Debt Ceiling Bill , Oval Office , Il Amp Fs Bank Fraud , Raud Case , L Amp Fs Subsidiary Fraud , Bank Fraud In India , Orporate Fraud Case ,

CBI lodges case against IL&FS Transportation network, directors for alleged bank fraud

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 . ....

Madhya Pradesh , New Delhi , Mukund Gajanan Sapre , Dilip Lalchand Bhatia , Deepak Das Gupta , Bhavendra Kumar , Karunakaran Ramchand , Il Fs Transportation Network , Il Fs Transportation Network Ltd , Canara Bank Circle Office , Axis Bank , Punjab National Bank , Canara Bank , Central Bureau Of Investigation , Central Bureau , Network Ltd , State Bank , Yes Bank , Chief General Manager , Network Limited ,

CBI case against IL&FS Transportation Network Ltd, directors for Rs 6,524 cr bank fraud

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 . ....

New Delhi , Madhya Pradesh , City Of , United Kingdom , Dilip Lalchand Bhatia , Deepak Das Gupta , Bhavendra Kumar , Mukund Gajanan Sapre , Karunakaran Ramchand , London Branch , Canara Bank , Punjab National Bank , Axis Bank , Il Fs Transportation Network Ltd , Canara Bank Circle Office , Central Bureau Of Investigation , Syndicate Bank , Central Bureau , Network Ltd , State Bank , Yes Bank , Chief General Manager , Public Private Partnerships , Multiple Banking Arrangement , Term Loan , Rupee Term Loan ,

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 Haskins , Karunakaran Ramchand , Tarun Kumar Saha , Financial Services Limited , Il Fs Financial Services , Delhi Police Economic Offences Wing , Supreme Court , Serious Fraud Investigation Office , National Company Law Tribunal , Bombay High Court , Ministry Of Corporate Affairs , Probe Agency Searches , Money Laundering Case , Infrastructure Leasing , Enforcement Directorate , Money Laundering Act , Companies Act , Corporate Affairs , Kumar Saha , Il Amp Fs ,