{"id":575874,"date":"2023-05-11T09:05:55","date_gmt":"2023-05-11T03:35:55","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=575874"},"modified":"2023-05-11T09:40:00","modified_gmt":"2023-05-11T04:10:00","slug":"ed-searches-deloitte-bsr-offices-in-ilfs-money-laundering-probe","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/ed-searches-deloitte-bsr-offices-in-ilfs-money-laundering-probe\/","title":{"rendered":"ED searches Deloitte, BSR offices in IL&amp;FS money laundering probe"},"content":{"rendered":"<p>The Enforcement Directorate (ED) on Wednesday carried out searches at Mumbai offices of two audit companies \u2014 Deloitte Haskins and Sells and KPMG-affiliated firm BSR &amp; Associates \u2014 in connection with a money-laundering probe into alleged financial irregularities at IL&amp;FS, a senior official told Business Standard. <\/p>\n<p>The searches were also conducted at the office and residences of former partners of these two audit firms responsible for statutory audit of IL&amp;FS Financial Services (IFIN), a group company of IL&amp;FS, who filed for bankruptcy in 2018.<\/p>\n<p>This is following the Supreme Court order setting aside a Bombay High Court verdict that quashed an SFIO probe against the two companies,<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) on Wednesday carried out searches at Mumbai offices of two audit companies \u2014 Deloitte Haskins and Sells and KPMG-affiliated firm BSR &amp; Associates \u2014 in connection with a money-laundering probe into alleged financial irregularities at IL&amp;FS, a senior official told Business Standard. The searches were also conducted at the office and residences of former partners of these two audit firms responsible for statutory audit of IL&amp;FS Financial Services (IFIN), a group company of IL&amp;FS, who filed for bankruptcy in 2018. This is following the Supreme Court order setting aside a Bombay High Court verdict that quashed [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[135,130,168],"tags":[],"class_list":["post-575874","post","type-post","status-publish","format-standard","hentry","category-business-standard-newspapers","category-newspapers","category-roads-business-standard-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/575874","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=575874"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/575874\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=575874"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=575874"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=575874"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}