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Total 8 results found. Search for [ Ravi Parthasarthy ]

Results 1 to 8 of 8
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.

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.

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

June 4, 2019

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

June 2, 2019

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.

Dipak Mondal
October 3, 2018
A look at the annual report of IL&FS suggests that the average percentage increase in the managerial remuneration was 66 per cent in 2017-18.