ED finds nearly ₹10,000 crore worth of anomalies in IL&FS books2 min read . Updated: 06 Mar 2019, 06:00 AM IST
- Former IL&FS honchos, Ravi Parthasarthy and Hari Sankaran, two subsidiaries and 18 others are being probed for alleged siphoning of funds from IL&FS books
- The Enforcement Directorate is checking if sum may have been routed, layered for other than their stated purposes
Mumbai: The Enforcement Directorate (ED), which is probing an alleged money laundering case at Infrastructure Leasing and Financial Services Ltd (IL&FS), suspects that at least ₹10,000 crore was used for purposes other than stated ones, according to two people with direct knowledge of the matter.
Login to enjoy exclusive benefits!
- Unlocked premium articles
- Personalized news
- Market Watchlist
- Insightful Newsletters & more