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Total 35 results found. Search for [ Arun Saha ]

Results 1 to 21 of 35
Dipak Mondal
January 5, 2021
Investigation under PMLA reveals there was a well-planned conspiracy to defraud IL&FS and Indian banks by Jaimin Vyas in connivance with officials of IL&FS and one Chinese EPC Contractor SEPCO III


PTI
August 20, 2019
Former joint MD of the company, Arun K Saha, and MD of transportation network, K Ramchand, who were arrested in June under the Prevention of Money Laundering Act (PMLA), had sought bail on the ground that ED had missed the deadline to file the charge sheet


PTI
August 20, 2019



BusinessToday.In
August 17, 2019
IL&FS crisis: The Enforcement Directorate (ED) also attached the company's assets worth around Rs 570 crore. The chargesheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai.


PTI
August 17, 2019



PTI
New Delhi, July 20, 2019
In an interim forensic audit report on role of credit rating agencies engaged by the erstwhile management, Grant Thornton has flagged a number of cases amounting to potential favours and gifts given to senior officials of the agencies and even their family members.


BusinessToday.In
July 19, 2019
During this month, credit rating agencies ICRA and CARE have sent their CEOs on leave pending investigations against them


BusinessToday.In
July 19, 2019
As per ED's investigators, then senior management of IL&FS comprising Ravi Parthasarathy, Arun Saha and Hari Sankaran used to engage in talks with ICRA's analyst team to get \"desired things\".


PTI
June 20, 2019



PTI
June 20, 2019



PTI
June 19, 2019



PTI
New Delhi, June 16, 2019
The Sebi probe had begun soon after the crisis came to light at IL&FS group last year, following huge defaults by various entities which together had a debt burden of over Rs 90,000 crore


BusinessToday.In
June 7, 2019
The said loans include a personal loan to the tune of Rs 29 crore to ABG group promoter Rishi Agarwal's wife Anupama Agarwal, all granted on the instructions of the top management of IL&FS.


PTI
June 4, 2019



PTI
New Delhi, June 2, 2019
The SFIO has charged the erstwhile top management members of the group's financial services subsidiary IFIN of forming a \"coterie\" with its auditors and independent directors to defraud the company


PTI
June 2, 2019



BusinessToday.In
May 15, 2019
The board expects to recover over Rs 10 crore from each former director and as much as Rs 2 crore from each independent director per year if the bonus clawback proposal is cleared. However, this is contingent on the Supreme Court vacating its stay on the reopening and recasting of IL&FS' books


Joe C Mathew
New Delhi, April 15, 2019
Party manifestos are promising the moon. Will the costs work out?


Joe C Mathew
New Delhi, February 5, 2019
Rural development, agriculture and social pensions all found prominent mention in the Budget announcements.


PTI
January 18, 2019
The former IL&FS Group directors had on January 16 approached NCLT seeking clarification on bench's December 3, 2018.


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