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ILFS

SFIO moves NCLT to freeze assets of IL&FS Financial auditors

SFIO moves NCLT to freeze assets of IL&FS Financial auditors

Tue, Feb 06, 2024

As per sources SFIO has filed it's petition under section 140(5) of Companies Act. This section of Companies Act deals with removal of auditors. SFIO has alleged that Deloitte and BSR failed to do their duty as auditors. Deloitte was the auditor of IL&FS Financial for financial year 2015-16 and 206-17, BSR and Deloitte were joint auditors for financial year 2017-18 and BSR was full fledged auditor for financial year 2018-19.

Zee Business Exclusive: IL&FS to pay Rs 16,000 cr dues to SBI, PNB, Canara Bank, Indusind Bank; Anil Singhvi calls this a big development

Zee Business Exclusive: IL&FS to pay Rs 16,000 cr dues to SBI, PNB, Canara Bank, Indusind Bank; Anil Singhvi calls this a big development

Mon, Jan 24, 2022

IL&FS is likley to pay at least Rs 16,000 cr to lenders including State Bank of India (SBI), Canara Bank and Punjab National Bank (PNB) and Indusind Bank, Zee Business’ Tarun Sharma reports exclusively

IL&FS completes stake sale in Terracis Technologies, resolves Rs 1,275 crore debt

IL&FS completes stake sale in Terracis Technologies, resolves Rs 1,275 crore debt

Thu, Nov 25, 2021

Debt-ridden Infrastructure Leasing and Financial Services (IL&FS) on Thursday said it has completed sale of its 52.26 per cent stake in Terracis Technologies Ltd (TTL) to Falcon SG Holdings, (Philippines) Inc (Falcon SG).

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Government extends Uday Kotak's term as IL&FS chairman by 6 months

Government extends Uday Kotak's term as IL&FS chairman by 6 months

Wed, Sep 22, 2021

The government through a gazette notification extended the term of Uday Kotak as non-executive chairman of debt-ridden IL&FS group, who is also the managing director and chief executive officer of Kotak Mahindra Bank, till April 2, 2022.

Evergrande Crisis: China's Lehman moment, says Uday Kotak; praises Modi government's action on IL&FS matter

Evergrande Crisis: China's Lehman moment, says Uday Kotak; praises Modi government's action on IL&FS matter

Tue, Sep 21, 2021

Evergrande seems like China’s Lehman moment, Uday Kotak said on Twitter, adding that it reminds us of IL&FS.

IL&FS Group receives Rs 1925 cr from Haryana Govt in Gurgaon Metro Project Case

IL&FS Group receives Rs 1925 cr from Haryana Govt in Gurgaon Metro Project Case

Sun, Jun 27, 2021

IL&FS Group has received an amount of Rs 1925 cr from Haryana Shehari Vikas Pradhikaran (HSVP) as an interim termination payment in the Gurgaon Metro Project case, a company release said

Serious Fraud Investigation Office lens on IL&FS auditors

Serious Fraud Investigation Office lens on IL&FS auditors

Sun, Jun 09, 2019

India’s Serious Fraud Investigation Office (SFIO) has now turned the lens on auditors of Infrastructure Leasing and Financial Services’ (IL&FS) holding company and IL&FS Transportation Network, in what could be the biggest probe involving about 35 audit firms including some of the biggest Indian firms.

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