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Total 33 results found. Search for [ Hari Sankaran ]

Results 1 to 21 of 33
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.


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



BusinessToday.In
June 17, 2019
Once the court passes an interim order freezing the assets, only limited withdrawal of funds is allowed for the sustenance of the account holders. In December, the NCLT had frozen the assets of nine top brass officials of the Group


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


PTI
April 13, 2019



BusinessToday.In
New Delhi, April 13, 2019
Earlier this month, the SFIO had arrested the former IL&FS Chairman Hari Sankaran for fraud. Ramesh Bawa, too, has been arrested by SFIO for fraud.


BusinessToday.In
April 5, 2019
Mother Dairy Fruit and Vegetable Private Ltd's investment overlaps with the time IL&FS started defaulting on its commercial papers and loan repayments and the soon-to-snowball crisis came to light


PTI
Mumbai, April 4, 2019
IFIN's lending to external entities stood at Rs 10,656 crore as of March 31, 2019 while to the IL&FS group was Rs 6,849 crore


BusinessToday.In
New Delhi, April 2, 2019
A government official said that Sankaran has been arrested for abusing his powers and granting loans to entities that are not creditworthy or have been declared NPAs causing wrongful loss to the company.


PTI
April 1, 2019



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


BusinessToday.In
December 4, 2018
Uday Kotak-led board plans to bring down total manpower of the IL& FS Group by approximately 65 per cent and wage cost by 50 per cent respectively, in two phases.


PTI
December 3, 2018



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