New Delhi: In a fresh case related to fraudulent representation in the books of IL&FS and its key subsidiaries, Deloitte’s former chief executive officer Udayan Sen and two other top officials are under the scanner of the Serious Fraud Investigation Office (SFIO). The CEO and co-officials are being questioned for alleged audit lapses in the books of the infrastructure giant.
“Doubting Deloitte’s fraudulent role in auditing its books and misrepresentation of the financials, we have sought some factual auditing data concerning IL&FS. We think some top officials, including the CEO, had been involved in this matter. So, we are in the process of examining the role of the auditors in this,” a top SFIO source close to the development told Financial Chronicle on Thursday.
