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The Weaver and the Munia | The Daily Star

The Weaver and the Munia | The Daily Star
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Hail Haor , Bangladesh General , Moulvi Bazar , Indian Silverbill Munia , Baya Weaver , House Sparrow , Indian Silverbill , ஆலங்கட்டி ஹாோர் , பங்களாதேஷ் ஜநரல் , ம Ou ல்வி பஜார் , பயா நெசவாளர் , வீடு குருவி ,

Charges of fake invoices, round-tripping: how IIFL books came under corporate affairs ministry's lens


Charges of fake invoices, round-tripping: how IIFL books came under corporate affairs ministry’s lens

Synopsis
India Infoline Finance Limited, part of the IIFL group, has been accused by a Noida-based realtor of serious misconduct and unfair trade practices involving an INR1,000 crore project. After examining the complaint, MCA has ordered an inspection of the books of the company. IIFL strongly denies any wrongdoing or any such inspection being ordered. What’s brewing?
A stalled real-estate project worth INR1,000 crore, two former allies constantly at each other’s throats, two realtors going belly-up, and books of a leading financial-services conglomerate put under the lens this plot has everything of a corporate hubbub.It all started around 2016-17 when realty firms – Baya Weaver Limited and Alisa Infratech Private Limited – kicked off an ambitious project to build a shopping mall, a 4-star hotel, and ....

Alisa Infratech Private , Baya Weaver , Baya Weaver Limited , Alisa Infratech Private Limited , Iifl Group , Amit Mavi , India Infoline , Alisa Infratech , பயா நெசவாளர் , அமித் மாவி , இந்தியா இந்பொலினே ,