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ED summons Maha NCP chief in IL&FS money laundering case

 The Enforcement Directorate (ED) has summoned Maharashtra Nationalist Congress Party president and MLA Jayant Patil for questioning in a money laundering case linked to alleged financial......

ED searches 2 former IL&FS auditors in connection with money-laundering case

 The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

IL&FS creditors to get Rs 16,361 cr on pro-rata basis

 The National Company Law Appellate Tribunal has directed the new board of the debt-ridden IL&FS Group to distribute Rs 16,361 crore of cash and InvIT units available across the Group to its......

IL&FS to file bankruptcy for its offshore firms in UAE

 A tribunal consented with the decision of the newly constituted board of the IL&FS and observed that the initiation of bankruptcy proceedings was the best option for the two firms. Debt-ridden......

How IL&FS bosses showed fictitious profits for salary hikes

 Besides 15 loan transactions to the Siva group of companies, the former directors also used unique methods to ensure the group did not get into the default list. The Serious Fraud Investigation......

How IL&FS' misadventures made India Inc poorer by Rs 9,000-crore

 Almost 2,000 companies whose private provident and pension funds have invested in non-convertible debentures of IL&FS group firms are staring at the prospect of booking losses to the tune of Rs......

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