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Sebi regulates Indias capital market. (Photo: PTI)

Grant Thornton, affiliates not to take up non-attest work from listed...

Grant Thornton in India carries out audit assignments through its affiliate Walker Chandiok & Co LLP.

13 Jun 2019 7:19 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Sebi tightens disclosure norms for credit rating agencies

Credit rating agencies have also come under the scanner in the IL&FS case.

13 Jun 2019 6:44 PM IST

Bank of Baroda on Tuesday said its loan account to debt-laden Infrastructure Leasing and Financing Services (IL&FS) continues to remain standard at present.

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 IST

Bank of Baroda on Tuesday said its loan account to debt-laden Infrastructure Leasing and Financing Services (IL&FS) continues to remain standard at present.

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

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

7 Jun 2019 5:53 PM IST

As the probe of IL&FS fraud, committed likely by its in-house top honchos, is taking an aggressive turn, the Ministry of Corporate Affairs-led investigating agency Serious Fraud Investigation Office (SFIO) is mulling interim attachment of all movable and immovable assets of auditors, independent directors and other top officials.

Supreme Court: MCA may re-open IL&FS accounts for last 5 years

The MCA can proceed with the opening of the accounts and recasting of the accounts of last five years.

5 Jun 2019 6:00 AM IST

As the probe of IL&FS fraud, committed likely by its in-house top honchos, is taking an aggressive turn, the Ministry of Corporate Affairs-led investigating agency Serious Fraud Investigation Office (SFIO) is mulling interim attachment of all movable and immovable assets of auditors, independent directors and other top officials.

SFIO may attach assets of IL&FS honchos, auditors

The SFIO's first charge-sheet came on IFIN, the first subsidiary of IL&FS, which is proved to be a gateway to this huge...

3 Jun 2019 2:55 AM IST

After blowing the lid off the big-ticket IL&FS scam, the Serious Fraud Investigation Office (SFIO) is likely to look into the mega fraud alleged against Indiabulls Group by Rajya Sabha member Subramanian Swamy.

SFIO may probe charges against Indiabulls Group

The agency is looking forward to directions from the government to formally begin the investigation.

31 July 2019 1:03 AM IST

Economic Affairs Secretary Shaktikanta Das

Bank lending to non-bank firms set to gather pace: RBI governor

RBI was closely monitoring top 50 NBFCs, and had a good understanding of cash flows of these firms, said Shaktikanta...

26 July 2019 1:30 PM IST

The real estate sector has been limping from the past one year due to major reforms in the market brought by the centre.

NBFC, HFC lending to real estate players down 48 pc in FY'19 at Rs...

Net disbursals by NBFCs/HFCs to real estate developers declined by almost half from about Rs 52,000 crore in 2017-18.

25 July 2019 1:10 PM IST

Bank of Baroda on Tuesday said its loan account to debt-laden Infrastructure Leasing and Financing Services (IL&FS) continues to remain standard at present.

IL&FS case: Sebi widens probe into role of rating agencies

Grant Thornton was asked to review ratings provided by various credit rating agencies (CRAs) to IL&FS group companies.

21 July 2019 11:55 AM IST

Sebi regulates Indias capital market. (Photo: PTI)

CARE Ratings sends CEO Rajesh Mokashi on leave pending inquiry

The agency appointed T N Arun Kumar, currently executive director of ratings, as interim CEO.

18 July 2019 12:37 PM IST

Bank of Baroda on Tuesday said its loan account to debt-laden Infrastructure Leasing and Financing Services (IL&FS) continues to remain standard at present.

Three IL&FS group entities enter into pact with secured lenders

The lenders of three group entities have a debt burden of Rs 5,071 crore.

15 July 2019 7:44 PM IST