Thursday, May 19, 2022 | Last Update : 05:31 PM IST

sfio

Govt orders SFIO probe against crisis-hit DHFL

On October 29, a senior official said there were good enough reasons to refer the DHFL matter to the SFIO.

01 Nov 2019 4:40 PM

From paan ki dukaan to paper formalities, epithets galore for corp gov lapses

'Coterie' and personal 'fiefdoms' were among the interesting usages by SFIO in its report on irregularities at IL&FS.

14 Jul 2019 4:40 PM

Ex-CEO of IL&FS arm helped Fitch official buy villa, says probe report

In a statement on Wednesday, a Fitch Group spokesperson said it is probing the matter.

12 Jun 2019 7:07 PM

What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper rides

Sivasankaran had personal relationship with Ravi Parthasarathy and Hari Sankaran, according to the chargesheet.

07 Jun 2019 5:53 PM

IL&FS: Deloitte ex-CEO under SFIO scanner

The CEO and co-officials are being questioned for alleged audit lapses in the books of the infrastructure giant.

26 Apr 2019 6:36 AM

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Former IL&FS MD, CEO Ramesh Bawa arrested by SFIO

On April 1, SFIO, the investigative arm of the Ministry of Corporate Affairs had arrested former ILFS Chairman Hari Sankaran.

13 Apr 2019 1:14 PM

Management change needed to save IL&FS

The IL&FS Group is involved in many infrastructure projects including through equity and debt financing.

02 Oct 2018 12:20 AM

HC directs interim release of Bhushan Steel's erstwhile promoter Neeraj Singal

The court granted Singal interim relief on furnishing of a personal bond of Rs 5 lakh and two sureties of Rs 2 lakh each.

29 Aug 2018 12:01 PM

Kingfisher probe: Officials, directors under lens for violations

Company's balance sheet was never strong and its credit rating was lower than what was required for sanctioning loans.

08 Oct 2017 5:49 PM

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