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SFIO probe finds IL&FS Financial Services violated RBI rules, says report

Updated : June 05, 2019 04:40 PM IST

In its charge sheet, the SFIO stated that key management personnel at IFIN had a trade-off with C Sivasankaran of Siva group of companies, said the report.
Sivasankaran has been named co-accused along with 29 other entities and individuals under Section 447 of Companies Act: report
SFIO probe finds IL&FS Financial Services violated RBI rules, says report

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