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Ex-Directors Of Crisis-Hit Lending Firm IL&FS Raided By Probe Agency
The Enforcement Directrate is carrying out searches at the homes and offices of four former directors of crisis-hit lending firm IL&FS in Mumbai in connection with an alleged money-laundering probe.
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Hari Sankaran, Ex-Boss Of Lending Firm IL&FS, Arrested For Fraud: Sources
Hari Sankaran, former chairman and managing director of crisis-hit lender IL&FS, has been arrested for alleged abuse of power in the company, sources said. "The Serious Fraud Investigation Office today arrested Hari Sankaran in connection with the ongoing investigations in to the affairs of IL&FS and its group entities," said an officer who asked n...
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India Checking Report Of IL&FS Employees Being Held Hostage In Ethiopia
India has asked Ethiopian authorities to investigate a report that employees of an Indian company, Infrastructure Leasing and Financial Services (IL&FS), have been taken hostage by staff in Ethiopia, an Indian government source said on Saturday.
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Ex-Directors Of Crisis-Hit Lending Firm IL&FS Raided By Probe Agency
The Enforcement Directrate is carrying out searches at the homes and offices of four former directors of crisis-hit lending firm IL&FS in Mumbai in connection with an alleged money-laundering probe.
-
Hari Sankaran, Ex-Boss Of Lending Firm IL&FS, Arrested For Fraud: Sources
Hari Sankaran, former chairman and managing director of crisis-hit lender IL&FS, has been arrested for alleged abuse of power in the company, sources said. "The Serious Fraud Investigation Office today arrested Hari Sankaran in connection with the ongoing investigations in to the affairs of IL&FS and its group entities," said an officer who asked n...
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India Checking Report Of IL&FS Employees Being Held Hostage In Ethiopia
India has asked Ethiopian authorities to investigate a report that employees of an Indian company, Infrastructure Leasing and Financial Services (IL&FS), have been taken hostage by staff in Ethiopia, an Indian government source said on Saturday.
