INSUBCONTINENT EXCLUSIVE:
Mumbai: The Serious Fraud Investigation Office (SFIO) has summoned executives of Deloitte Haskins Sells, the auditing arm of Deloitte
you are aware, there are several ongoing investigations by regulators and agencies
firms engaged by the ILFS group.
SFIO, the investigation arm of the Ministry of Corporate Affairs, had in November submitted an interim
report detailing the alleged irregularities surrounding ILFS
It had then recommended the government to put restrictions on transactions by some key managerial people at the infrastructure group
It is now close to completing the final report, people in the know said.
Earlier this month, the agency arrested Hari Sankaran, the former
the audit and tax consultancy firm was aware of the factual situation on the financial mismanagement and impropriety at ILFS.
The
complainant, claimed to be a senior member of the client team at Deloitte Haskins Sells, alleged that the auditing firm had received
several advisory works from the former board of ILFS.
