ILFS fooled Banks with forged statements

SFIO alleged that the IL&FS’s financial service subsidiary took loans from the lender by showing forged statements and credit ratings.

9 entities including Deloitte face bans in IL&FS Scam probe

Ministry of Corporate Affairs files complaint in IL&FS scam | In a process to bar 9 auditors and audit partners.

SFIO arrested former chairman of IL&FS Hari Sankaran

SFIO arrests ex-IL&FS chairman Hari Sankaran The Serious Fraud Investigation Office (SFIO) has arrested former chairman of Infrastructure Leasing & Financial Services (IL&FS) Hari Sankaran in connection with the ongoing investigation into the affairs of the company and its group…