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SC tells CBI to investigate IIHFL loan irregularities
July 22, 2025
|Hindustan Times Thane
The Supreme Court on Monday told the Central Bureau of Investigation (CBI) that there is sufficient material to initiate a probe into the alleged wrongdoings by non-banking financial company (NBFC) Indiabulls Housing Finance Limited (IHFL) in advancing loans to corporate entities.
The court was considering a petition filed by non-government organisation (NGO) Citizens Whistleblower Forum which had approached the court seeking probe against IHFL, now known as Sammaan Capital Limited, after the Delhi high court had refused to entertain the same. On May 14, the court had issued notice to the CBI after going through responses filed by the Enforcement Directorate (ED) and Securities Exchange Board of India (Sebi) endorsing some of the allegations levelled in the petition against IHFL.
هذه القصة من طبعة July 22, 2025 من Hindustan Times Thane.
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