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UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
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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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UK Opens Fraud Probe Into Billionaire Sanjeev Gupta's Steel Group
Britain's Serious Fraud Office on Friday launched a probe into steelmaker GFG Alliance, focusing partly on links with its collapsed financier Greensill.
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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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UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India's part in efforts to prosecute him and extradite him.
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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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But I Ordered Probe Against INX Media, Argues P Chidambaram On Karti Case
Former finance minister P Chidambaram, whose son Karti Chidambaram was arrested by the CBI yesterday on charges of corruption, has put out an emphatic defence in court, saying that he was the one who ordered a probe into the company that his son is accused of dealing with.
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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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UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
-
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.
-
UK Opens Fraud Probe Into Billionaire Sanjeev Gupta's Steel Group
Britain's Serious Fraud Office on Friday launched a probe into steelmaker GFG Alliance, focusing partly on links with its collapsed financier Greensill.
-
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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UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India's part in efforts to prosecute him and extradite him.
-
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.
-
But I Ordered Probe Against INX Media, Argues P Chidambaram On Karti Case
Former finance minister P Chidambaram, whose son Karti Chidambaram was arrested by the CBI yesterday on charges of corruption, has put out an emphatic defence in court, saying that he was the one who ordered a probe into the company that his son is accused of dealing with.
-
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.
