Regulations referred
News Articles Referring the case
- [85] IL&FS scam: SEBI slaps Rs 25 lakh fine each on ICRA, CARE; flays rating agencies for failing to exercise due diligence
- [105] Sebi directs Hotel Leela to make additional disclosures to shareholders on asset sale to Brookfield
- [111] Shares in ICRA fall after CEO Naresh Takkar sent on leave amid regulatory concerns
- [453] IL&FS case: Sebi raises penalty to Rs 1 cr each on ICRA, CARE
- [580] Sebi issues notices to former top officials of CARE Ratings
- [581] IL&FS Fiasco: Sebi directs CARE to sack Chairman SB Mainak
- [632] Rating cos rally as IL&FS cloud lifts after Sebi’s action
- [708] Sebi asks Hotel Leela to share details of transactions between firm, Brookfield and promoters
- [723] SAT sets aside Rs 3 lakh fine on Central Bank of India
- [936] SAT quashes Sebi order of banning PwC for two years from auditing
- [1995] CARE orders forensic audit of its rating calls
- [2004] IFIN case: Auditors set to take on SFIO
- [2027] IL&FS Fraud: SEBI Increases Monetary Penalty to Rs1 crore Each on India Ratings, Care Ratings and ICRA
- [2048] ICRA shares tumble as firm sacks CEO over SEBI probe into IL&FS ratings
- [2103] IL&FS case: Sebi raises penalty to Rs 1 cr each on 3 rating agencies
- [2157] ICRA CEO Naresh Takkar goes on leave pending probe
- [2158] ICRA CEO Naresh Takkar goes on leave pending probe
- [2226] Govt. puts Uday Kotak in charge to stem IL&FS crisis
- [2873] SEBI rethinks on hedge funds
- [3383] IL&FS case: ICRA & India Ratings plan to appeal against SEBI penalty
- [3411] IL&FS case: Sebi slaps Rs 25 lakh fine each on ICRA, CARE
- [3450] SEBI slaps Rs 10 lakh fine on IL&FS for disclosure lapses
- [3463] SEBI directs Hotel Leela to make additional disclosures to shareholders on asset sale
- [3488] ICRA looking into IL&FS rating issue, hires external experts for assistance
- [3870] ICRA, CARE fined over ratings given to IL&FS debt instruments
- [3878] Leela-Brookfield deal: SAT dismisses ITC plea