Tag: IL&FS case

CBI books IL&FS Transportation, Spanish subsidiary for diverting funds in Ethiopian road contract

The CBI has registered a fresh FIR against IL&FS Transportation Network Ltd and its step-down subsidiary Spain-based Elsamex SA

On Friday, the Central Bureau of Investigation (CBI) filed a case against IL&FS Transportation Network Ltd and its directors. The

The Enforcement Directorate (ED) on Wednesday conducted searches in the Mumbai offices of two auditing firms — Deloitte Haskins and