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IANS January 28, 2024 6:53 PM IST
The US regulator said it found "billions of dollars" in fictitious transactions through entities controlled by Dozy Mmobuosi, the founder and former CEO of Tingo.
India.com Business Desk March 15, 2022 6:08 PM IST
PNB: The exact value of the scam is Rs 2,060.14 crore.
PTI July 25, 2021 10:01 PM IST
According to police, a case was registered in 2018 on the complaint of Ashish Begwani, Director of Enso Infrastructures (P) Ltd, who alleged that in August 2010, he was approached by the directors of IL&FS Transportation Networks Ltd for an investment.
India.com News Desk August 21, 2019 4:05 PM IST
Raj Thackeray was summoned by the ED on Sunday, along with Unmesh Joshi, son of the former chief minister and Shiv Sena leader Manohar Joshi, in connection with an IL&FS money laundering case worth Rs 91,000 crore.
India.com News Desk August 19, 2019 11:02 AM IST
Previously, an Infrastructure Leasing & Financial Services (IL&FS) group had given a loan worth Rs 225 crore to Kohinoor CTNL for one of Dadar's most ambitious real estate projects.
IANS August 14, 2019 7:34 PM IST
In its fifth progress report on the group's resolution process and the way forward, the company said that the measure has helped reduce its wage bill by nearly 47 per cent.
PTI Feeds June 19, 2019 11:38 PM IST
IL&FS has defaulted on payment of loans to SIDBI and along with its subsidiaries has a combined debt of over Rs 91,000 crore.
India.com Business Desk February 20, 2019 1:49 PM IST
The raids included the locations of Ravi Parthasarathy, former chairman of IL&FS.
PTI Feeds January 10, 2019 12:45 PM IST
IL&FS gets over 30 EOIs for sale of its domestic roads vertical
PTI Feeds January 7, 2019 12:45 PM IST
IL&FS Transportation Networks defaults on dividend payment of Rs 7.12 cr
PTI Feeds December 19, 2018 6:48 PM IST
Shares of IL&FS group cos surge up to 10%
PTI Feeds December 18, 2018 3:21 PM IST
Dried up IPO mart: Sebi asks i-bankers to get pricing right
PTI Feeds December 18, 2018 1:51 PM IST
IL&FS group cos climb up to 10pc on divestment initiative to raise funds
PTI Feeds December 13, 2018 8:27 PM IST
IL&FS Transportation appoints Shaivali Parekh as CFO
PTI Feeds December 3, 2018 6:54 PM IST
IL&FS appoints ex-L&T executive N Sivaraman as group COO
PTI Feeds November 26, 2018 7:33 PM IST
IL&FS Transportation defaults on interest payment of 2 NCDs
PTI Feeds November 26, 2018 5:54 PM IST
Stake sale: IL&FS claims over dozen responses for 2 arms
PTI Feeds November 22, 2018 12:21 PM IST
IL&FS Transportation Networks delays Q2 results citing group co's NCLT proceedings
PTI Feeds November 13, 2018 4:27 PM IST
Lenders oppose moratorium against IL&FS at NCLAT
PTI Feeds November 2, 2018 8:15 PM IST
Two IL&FS subsidiaries default on interest payment of Rs 63 cr
PTI Feeds October 30, 2018 9:15 PM IST
FM discusses liquidity issues; RBI assures adequate fund flow in system
PTI Feeds October 30, 2018 4:09 PM IST
FSDC discusses NBFC liquidity issues; RBI assures adequate fund flow in system
PTI Feeds October 25, 2018 10:55 PM IST
IL&FS Transportation Networks to divest stake in some road projects to ease liquidity crunch
PTI Feeds October 21, 2018 8:18 PM IST
Persistent Systems reports 7% rise in net profit at Rs 88 cr in Q2
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