ED summons senior executives of Deloitte in IL&FS money laundering case
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Trouble is mounting for audit firms as the Enforcement Directorate (ED) issued summons to senior executives of Deloitte Haskins and Sells in connection with an ongoing money laundering probe against Infrastructure Leasing & Financial Services (IL&FS). According to enforcement sleuths, audit…