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NCLAT dismisses Deloitte Haskins and Sells' plea

The New Indian Express Shivamogga

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March 03, 2025

APPELLATE tribunal NCLAT has dismissed petitions by Deloitte Haskins and Sells and its two associates, challenging the admissibility of the second interim investigation report by the Serious Fraud Investigation Office (SFIO) on Infrastructure Leasing and Financial Services (IFIN).

- PTI @ New Delhi

The petitions also contested the compilation submitted by the government (MCA) to the tribunal. The compilation included documents related to the IFIN investigation report and the amended request regarding the proceedings against them to freeze their assets based on the second interim re

MÁS HISTORIAS DE The New Indian Express Shivamogga

The New Indian Express Shivamogga

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The New Indian Express Shivamogga

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Can B’desh expect India to extradite Hasina?

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The New Indian Express Shivamogga

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The New Indian Express Shivamogga

India-China ties improved in last yr, thanks to better coordination: Army

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The New Indian Express Shivamogga

FORMER ACE CRICKETER A ‘SPOILER’ FOR RJD 1ST FAMILY

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The New Indian Express Shivamogga

It's death for Hasina

Bangladesh seeks extradition of ex-PM from India after conviction

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HOW BIHAR TIPPED THE SCALES

THE narrative surrounding the recent Bihar assembly election has been constructed in several overlapping ways.

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