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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
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Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
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Government Tightens Corporate Social Responsibility (CSR) Norms For Companies
Ms Sitharaman said that the government is strengthening the enforcement provisions that enable the Serious Fraud Investigation Office (SFIO) to ensure speedy and more effective enforcement, including actions of disgorgement.
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Government Alleges 22 Audit Violations By Deloitte, KPMG Arm In Fraud Case
The auditing firms gave clean audit reports and "deliberately" failed to report fraudulent activities at IFIN, said a 214-page tribunal filing.
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Serious Fraud Investigation Office May Probe Jet For 'Fund Diversion'
The fresh investigation follows recommendation given by MCA's Mumbai regional office after inspecting the airline's books.
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Hari Sankaran, Ex-Boss Of Lending Firm IL&FS, Arrested For Fraud: Sources
Hari Sankaran, former chairman and managing director of crisis-hit lender IL&FS, has been arrested for alleged abuse of power in the company, sources said. "The Serious Fraud Investigation Office today arrested Hari Sankaran in connection with the ongoing investigations in to the affairs of IL&FS and its group entities," said an officer who asked n...
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Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
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Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds
Bhushan Steel's former promoter Neeraj Singal has been arrested for allegedly siphoning off funds worth over Rs 2,000 crore, according to officials of the Serious Fraud Investigation Office or SFIO. This is the first time that the SFIO has arrested a person for fraud, a senior official said.
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PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case
Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta
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Punjab National Bank Head Sunil Mehta Appears Before Anti Fraud Agency (SFIO)
Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Anti fraud agency -- Serious Fraud Investigation Office (SFIO) in Mumbai after being summoned for recording his statement in connection with the Rs 12,636 crore fraud at the bank.
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Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act.
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Sebi Vows To Take Action Against Suspected Shell Firms
Regulator told board that steps were being taken to fast-track all pending cases in a time bound manner, say sources.
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In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
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78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
-
Government Tightens Corporate Social Responsibility (CSR) Norms For Companies
Ms Sitharaman said that the government is strengthening the enforcement provisions that enable the Serious Fraud Investigation Office (SFIO) to ensure speedy and more effective enforcement, including actions of disgorgement.
-
Government Alleges 22 Audit Violations By Deloitte, KPMG Arm In Fraud Case
The auditing firms gave clean audit reports and "deliberately" failed to report fraudulent activities at IFIN, said a 214-page tribunal filing.
-
Serious Fraud Investigation Office May Probe Jet For 'Fund Diversion'
The fresh investigation follows recommendation given by MCA's Mumbai regional office after inspecting the airline's books.
-
Hari Sankaran, Ex-Boss Of Lending Firm IL&FS, Arrested For Fraud: Sources
Hari Sankaran, former chairman and managing director of crisis-hit lender IL&FS, has been arrested for alleged abuse of power in the company, sources said. "The Serious Fraud Investigation Office today arrested Hari Sankaran in connection with the ongoing investigations in to the affairs of IL&FS and its group entities," said an officer who asked n...
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Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
-
Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds
Bhushan Steel's former promoter Neeraj Singal has been arrested for allegedly siphoning off funds worth over Rs 2,000 crore, according to officials of the Serious Fraud Investigation Office or SFIO. This is the first time that the SFIO has arrested a person for fraud, a senior official said.
-
PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case
Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta
-
Punjab National Bank Head Sunil Mehta Appears Before Anti Fraud Agency (SFIO)
Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Anti fraud agency -- Serious Fraud Investigation Office (SFIO) in Mumbai after being summoned for recording his statement in connection with the Rs 12,636 crore fraud at the bank.
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Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act.
-
Sebi Vows To Take Action Against Suspected Shell Firms
Regulator told board that steps were being taken to fast-track all pending cases in a time bound manner, say sources.
-
In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
-
78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
