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Total 37 results found. Search for [ Ramesh Bawa ]

Results 1 to 21 of 37
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.


PTI
June 20, 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


PTI
June 12, 2019



PTI
June 11, 2019
As per the report, a part of a loan disbursed to SIVA Group was used by the borrower to pay IFIN for the liabilities arising out of a debt syndication fee


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
May 11, 2019
Role of some rating agencies, including ICRA, is also being looked into for possible lapses on their part as mutual funds have had a huge exposure to various debt securities of IL&FS.


PTI
May 3, 2019
Last month, the Reserve Bank of India had asked banks to disclose their exposure to IL&FS and its group entities as the NCLAT verdict was pending


BusinessToday.In
April 28, 2019
The ministry is considering imposing a ban on Deloitte under the provisions of the Companies Act, which allows NCLT to take action against fraudulent auditors


PTI
April 26, 2019
The Mumbai bench of the NCLT issued contempt notices to Axis Bank chief executive Amitabh Chaudhry, Standard Chartered Bank India chief executive Zarin Daruwala and Bawa


PTI
April 25, 2019
The ministry is filling two applications and a petition against Bawa and his wife and the banks after it has come to light that the parties have broken the orders of the bankruptcy tribunal


BusinessToday.In
April 13, 2019
The list by Ministry of Corporate Affairs shows major investment banks, tech companies, pharmaceutical firms and airlines afffected by the IL&FS toxic bonds


PTI
April 13, 2019



BusinessToday.In
April 13, 2019
Despite the restrictive policies under the Trump administration, this year saw a 5 percent increase in application numbers/submissions over the previous year.


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