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il&fs case

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IL&FS case: MNS leader quizzed by ED for over 6 hours

This is the first time Sardesai appeared before the agency for questioning after he was summoned. During his exit from the ED office, Sardesai refused to comment on the matter.
The Enforcement Directorate (ED) on Thursday questioned senior Maharashtra Navnirman Sena (MNS) leader Nitin Sardesai in connection with their ongoing investigation in the Infrastructure Leasing and Financial Services Ltd (IL&FS) money laundering case.(Hindustan Times)
The Enforcement Directorate (ED) on Thursday questioned senior Maharashtra Navnirman Sena (MNS) leader Nitin Sardesai in connection with their ongoing investigation in the Infrastructure Leasing and Financial Services Ltd (IL&FS) money laundering case.(Hindustan Times)
Updated on Sep 06, 2019 12:00 AM IST
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ByPratik Salunkhe, Mumbai

‘Won’t stop speaking against government’: Raj Thackeray on questioning by ED in IL&FS case

Maharashtra Navnirman Sena chief Raj Thackeray remains defiant despite being grilled by ED for 8 hours in connection with the IL&FS money laundering case; says they can quiz him as much as they want.
MNS chief Raj Thackeray coming out of ED office at Ballard Estate in Mumbai, after being questioned in the IL&FS case, on Thursday, Aug. 22, 2019.(Vijayanand Gupta / HT Photo)
MNS chief Raj Thackeray coming out of ED office at Ballard Estate in Mumbai, after being questioned in the IL&FS case, on Thursday, Aug. 22, 2019.(Vijayanand Gupta / HT Photo)
Updated on Aug 23, 2019 09:15 AM IST
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Hindustan Times, Mumbai | ByNaresh Kamath and Pratik Salunke

The IL&FS case and the Raj Thackeray link, a timeline

The MNS leader Raj Thackery reached the ED office around 11.30 am, accompanied by wife Sharmila, son Amit and daughter in law Mitali. After Raj entered the office alone, his family members camped at a nearby hotel.
Raj Thackery , on Thursday appeared before the Enforcement Directorate in connection with the probe into the Infrastructure Leasing & Financial Services.(Pratik Chorge/HT PHOTO)
Raj Thackery , on Thursday appeared before the Enforcement Directorate in connection with the probe into the Infrastructure Leasing & Financial Services.(Pratik Chorge/HT PHOTO)
Updated on Aug 22, 2019 01:22 PM IST
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Hindustan Times,New Delhi | ByHT Correspondent

Raj Thackeray questioned at ED’s Mumbai office for probe into IL&FS case

In response to an ED notice, Maharashtra Navnirman Sena chief Raj Thackeray reached the ED’s office in South Mumbai where he is being questioned in the IL&FS case.
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrives at the ED office on Thursday.(HT PHOTO.)
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrives at the ED office on Thursday.(HT PHOTO.)
Updated on Jun 19, 2020 02:41 AM IST
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Hindustan Times, Mumbai | ByPratik Salunke

Raj Thackeray to be questioned shortly, Mumbai police on alert

The police are checking vehicles and their purpose before allowing them to enter in the vicinity of the ED’s office.
The Mumbai police have detained a few prominent MNS activists as a precautionary measure. A large number of police personnel have been deployed in the city and neighbouring Thane to ensure that there is no law and order problem.(SANTOSH HARHARE/ HT PHOTO.)
The Mumbai police have detained a few prominent MNS activists as a precautionary measure. A large number of police personnel have been deployed in the city and neighbouring Thane to ensure that there is no law and order problem.(SANTOSH HARHARE/ HT PHOTO.)
Updated on Aug 22, 2019 11:19 AM IST
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Hindustan Times, Mumbai | ByHT Correspondent

ED to question Raj Thackeray in IL&FS case, security increased at Mumbai office

MNS leader Bala Nandgaonkar had at 12.30 pm announced a show of strength outside the ED office to protest the central agency’s summons to Thackeray.
MNS chief Raj Thackeray is due to appear before the ED on Thursday.(IANS PHOTO.)
MNS chief Raj Thackeray is due to appear before the ED on Thursday.(IANS PHOTO.)
Updated on Aug 21, 2019 01:18 PM IST
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Hindustan Times, Mumbai | ByHT Correspondent

IL&FS case: Raj Thackeray to be quizzed on Aug 22

The IL&FS group has dues amounting to around 91,000 crore and was taken over by the Indian government late last year after it defaulted on some of its debt.
The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray for questioning on August 22 regarding the ongoing investigation on Infrastructure Leasing & Financial Services (IL&FS) group.(IANS Photo)
The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray for questioning on August 22 regarding the ongoing investigation on Infrastructure Leasing & Financial Services (IL&FS) group.(IANS Photo)
Updated on Aug 20, 2019 10:37 AM IST
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Hindustan Times, Mumbai | ByPratik Salunke

IL&FS case: ED charge sheet says panel of directors failed to discharge duties in Mumbai

ED on Friday said the actions taken by a committee of directors (CoDs) of Infrastructure Leasing & Financial Services (IL&FS) were merely a sham and disguised.
The ED, which is probing the money laundering case involving IL&FS, filed a charge sheet on Friday.(REUTERS photo)
The ED, which is probing the money laundering case involving IL&FS, filed a charge sheet on Friday.(REUTERS photo)
Updated on Aug 18, 2019 03:11 PM IST
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Mumbai | ByPratik Salunke, Mumbai

IL&FS case: SFIO files complaints against 30 accused

In their complaint, SFIO claimed that IFIN extended loans to external parties, many of which had already begun defaulting.
This included loans given to Siva Group, apart from those given to its own group of companies. The agency claimed that the top management knew of the probable stress because of the loan defaults.(HT Photo)
This included loans given to Siva Group, apart from those given to its own group of companies. The agency claimed that the top management knew of the probable stress because of the loan defaults.(HT Photo)
Updated on Jun 02, 2019 05:29 AM IST
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Hindustan Times, Mumbai | ByHT Correspondent
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