Ravi Parthasarthy and Hari Sankaran connived with Sivasankaran to dominate IFIN Board to favour Siva Group: SFIO
First charge sheet likely to be against 6 senior officials, including Ramesh C Bawa, Hari Sankaran and Arun K Saha
An agency under the Ministry of Corporate Affairs (MCA), the SFIO has already questioned the IL&FS auditors, key managerial personnel and its credit rating agencies in this regard.
On Wednesday evening, SFIO questioned an audit partner of BSR Co LLP in Delhi, widening the ambit of its probe into the role of auditors in the IL&FS case.
SFIO is also expected to call officials of nearly 31 banks which have an exposure to the companies of diamond traders Nirav Modi and Mehul Choksi.
Modi and Choksi have come under the scanner of multiple agencies in the wake of the nearly Rs 11,400 crore fraud disclosed by state-owned Punjab National Bank.
The Serious Fraud Investigation Office will initiate a probe into alleged financial irregularities at Fortis Healthcare and Religare Enterprises, according to a senior official.
The probe agency has come across various violations of companies law in the case related to Kingfisher Airlines, which was grounded in 2012.