The financial services sector, including NBFCs and housing finance companies (HFCs), have historically been the largest borrowers from MFs. Illustration: Dominic Xavier/Rediff.com The overall......
The ministry has also made Udayen Sen of Deloitte, and Kalpesh Mehta and Sampath Ganesh of BSR as respondents as they were the signatories of the audit reports of the company. The corporate......
Deloitte says it has no role to play in the downfall of IL&FS as it resigned as auditors of the company in March 2017.Veena Mani reports. Photograph: Shailesh Andrade/Reuters The Securities and......
They have also been accused of extending loans for criminal intent of falsification of repayment by a number of borrowers, including some entities associated with large corporate groups. Tasked......
Besides 15 loan transactions to the Siva group of companies, the former directors also used unique methods to ensure the group did not get into the default list. The Serious Fraud Investigation......