ED summons senior executives of Deloitte in IL&FS money laundering case

Trouble is mounting for audit firms as the Enforcement Directorate (ED) issued summons to senior executives of Deloitte Haskins and Sells in connection with an ongoing money laundering probe against Infrastructure Leasing & Financial Services (IL&FS). According to enforcement sleuths, audit firms and auditors are likely to be called for probe soon. Confirming the development, […]

IL&FS case: SFIO recommends action against auditors, steps to recoup losses

Having initiated a crackdown on a suspected coterie of fraudsters in the IL&FS case, the government’s financial fraud probe agency SFIO has recommended necessary action against the guilty auditors and also a detailed internal investigation by the RBI to identify reasons for the delay in detecting the lapses. The Serious Fraud Investigation Office (SFIO) has […]

IL&FS ‘Secret Society’ connived at fraud, to face prosecution (IANS Special)

The dubious and highly contentious role played by independent directors in IL&FS has been thrown into stark relief by the latest SFIO charge sheet in the matter. IANS had also highlighted this last week. The SFIO recommended that prosecution be sanctioned against directors and independent directors of the company on account of collective responsibility of […]

Probe nails IL&FS management ‘who ran business as personal fiefdom’

Launching a massive crackdown on perpetrators of the IL&FS scam, the Serious Fraud Investigation Office (SFIO) has charged the erstwhile top management members of the group’s financial services subsidiary IFIN of forming a “coterie” with its auditors and independent directors to defraud the company while running the business as their “personal fiefdom”. Officials also said […]

MCA moves NCLT against Deloitte, BSR over fraud at IL&FS subsidiary

The ministry of corporate affairs (MCA) has launched a prosecution against Deloitte Haskins and Sells as well as BSR and Associates LLP and their former auditors for their role in “perpetuating the fraud” at IFIN, a subsidiary of Infrastructure Leasing & Financial Services (IL&FS). The ministry’s regional director had moved National Company Law Tribunal (NCLT) […]

IIT Hyderabad’s novel technique may help build enduring roads in India

Researchers at the Indian Institute of Technology (IIT) Hyderabad have developed a novel modelling technique which they say could help in the construction of long-lasting roads in the country. The technique called Reliability-Based Design Optimization (RBDO) can predict the performance of road surfaces or pavements and compare these predictions with conventional road designs, researchers said. […]

PM Narendra Modi’s $1.4-trillion infrastructure promise faces a roadblock

Don’t get your hopes up that India’s infrastructure will start to look like China’s after Narendra Modi’s historic victory. Modi’s Bharatiya Janata Party (BJP) made big promises in its election manifesto, among them Rs 100 trillion ($1.4 trillion) of investments in infrastructure by 2024 that would double the length of highways by 2022 and lead […]