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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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Ministry To Order SFIO Probe Into DHFL Financial Irregularities: Report
The Registrar of Companies' (RoC) regional office in Mumbai has recommended action by the SFIO against DHFL in its report submitted to the Corporate Affairs Ministry two days ago, the official said.
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Top Court Sets Aside High Court Order Granting Bail To Bhushan Steel's Former Chief Financial Officer
Nittin Johari was arrested by the SFIO on May 2 for alleged fraudulent activities, including filing false documents with various banks.
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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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IL&FS Stares At 90% Gross Bad Loans For Main Lending Arm: Uday Kotak
Earlier this week, SFIO had arrested Hari Sankaran, former chairman of IL&FS, in connection with an ongoing investigation into the lender.
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Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
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Subhash Chandra's Damage-Control Push Helps Zee Recover From 26% Drop
Zee on Thursday reported a 75 percent jump in profit to Rs 560 crore on sales of Rs 2,170 crore for the December quarter.
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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's Ex-Promoter Gets Bail In Rs 20 Billion Fraud Case
The Delhi High Court has directed that Bhushan Steel's erstwhile promoter Neeraj Singal, arrested by the SFIO for allegedly siphoning off Rs 20 billion, be released on interim bail as the agency has not been able to justify the need for his continued incarceration.
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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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No SFIO Reference On ICICI Bank To Corporate Affairs, Says Secretary
No reference has been made to the Union Corporate Affairs Ministry by SFIO on the issue involving ICICI Bank and Videocon Group
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ICICI Bank-Videocon Case: No Reference By SFIO To Corporate Affairs Ministry, Other Latest Developments
ICICI Bank, in tight spot for granting a loan worth Rs 3,250 to Deepak Kochhar, husband of the bank's managing director and CEO Chanda Kochhar, was asked further asked to provide clarifications by the National Stock Exchange (NSE) on Wednesday, the private sector lender said in a stock market exchange filing. Late on Tuesday, the Income Tax (I-T) D...
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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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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.
-
Ministry To Order SFIO Probe Into DHFL Financial Irregularities: Report
The Registrar of Companies' (RoC) regional office in Mumbai has recommended action by the SFIO against DHFL in its report submitted to the Corporate Affairs Ministry two days ago, the official said.
-
Top Court Sets Aside High Court Order Granting Bail To Bhushan Steel's Former Chief Financial Officer
Nittin Johari was arrested by the SFIO on May 2 for alleged fraudulent activities, including filing false documents with various banks.
-
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.
-
IL&FS Stares At 90% Gross Bad Loans For Main Lending Arm: Uday Kotak
Earlier this week, SFIO had arrested Hari Sankaran, former chairman of IL&FS, in connection with an ongoing investigation into the lender.
-
Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
-
Subhash Chandra's Damage-Control Push Helps Zee Recover From 26% Drop
Zee on Thursday reported a 75 percent jump in profit to Rs 560 crore on sales of Rs 2,170 crore for the December quarter.
-
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's Ex-Promoter Gets Bail In Rs 20 Billion Fraud Case
The Delhi High Court has directed that Bhushan Steel's erstwhile promoter Neeraj Singal, arrested by the SFIO for allegedly siphoning off Rs 20 billion, be released on interim bail as the agency has not been able to justify the need for his continued incarceration.
-
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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No SFIO Reference On ICICI Bank To Corporate Affairs, Says Secretary
No reference has been made to the Union Corporate Affairs Ministry by SFIO on the issue involving ICICI Bank and Videocon Group
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ICICI Bank-Videocon Case: No Reference By SFIO To Corporate Affairs Ministry, Other Latest Developments
ICICI Bank, in tight spot for granting a loan worth Rs 3,250 to Deepak Kochhar, husband of the bank's managing director and CEO Chanda Kochhar, was asked further asked to provide clarifications by the National Stock Exchange (NSE) on Wednesday, the private sector lender said in a stock market exchange filing. Late on Tuesday, the Income Tax (I-T) D...
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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
-
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.
