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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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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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Ponzi Schemes: Government Watchdog Investigates 63 Companies
The count of companies being alleged of wrong doing by the SFIO this fiscal is the highest in the last three financial years.
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Fraud Investigation Office Widens Vijay Mallya Probe: Report
Widening its probe into financial irregularities at erstwhile Kingfisher Airlines, the Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier.
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Delhi High Court Dismisses Plea For SFIO Probe Of National Herald Case
Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramaniam Swamy against Congress president Sonia Gandhi, her son Rahul Gandhi and others in the National Herald case.
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DDCA Row Echoes in Parliament, Kirti Azad Asks For Time Bound Probe
The row over alleged financial bungling in Delhi and District Cricket Association (DDCA) resonated in Parliament today with BJP member Kirti Azad embarrassing the ruling side by demanding time-bound Special Investigation Team (SIT) probe while Congress pressed for resignation of Union Finance Minister Arun Jaitley who dismissed charges against him ...
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Subramanian Swamy Demands Probe Into Transfer Of Shares In National Herald
BJP leader Subramaniam Swamy today demanded a Serious Fraud Investigation Office (SFIO) probe into allegations of shareholders of Associated Journals Ltd (AJL) that they were not consulted before the transfer of the entire equity into Young Indian Private Limited.
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SFIO Probes Fund Diversions by Kingfisher Airlines
Once a flagship firm of Mallya group, United Spirits Ltd (USL) is now controlled by British liquor giant Diageo.
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Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.
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Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office
Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.
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Corporate Affairs Ministry likely to take final view on Reebok issue soon: report
With the Law Ministry giving its opinion on the Serious Fraud Investigation Office (SFIO) probe report on alleged financial irregularities at sportswear maker Reebok India, Corporate Affairs Ministry is likely to soon take a final view on the issue, according to sources.
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Saradha chit fund scam: Trinamool leader Kunal Ghosh questioned for over eight hours
The Serious Fraud Investigation Office (SFIO) grilled suspended Trinamool Congress MP Kunal Ghosh for more than eight hours in connection with the probe into Saradha chit fund scam and he is expected to be questioned again next week.
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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.
-
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
-
Ponzi Schemes: Government Watchdog Investigates 63 Companies
The count of companies being alleged of wrong doing by the SFIO this fiscal is the highest in the last three financial years.
-
Fraud Investigation Office Widens Vijay Mallya Probe: Report
Widening its probe into financial irregularities at erstwhile Kingfisher Airlines, the Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier.
-
Delhi High Court Dismisses Plea For SFIO Probe Of National Herald Case
Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramaniam Swamy against Congress president Sonia Gandhi, her son Rahul Gandhi and others in the National Herald case.
-
DDCA Row Echoes in Parliament, Kirti Azad Asks For Time Bound Probe
The row over alleged financial bungling in Delhi and District Cricket Association (DDCA) resonated in Parliament today with BJP member Kirti Azad embarrassing the ruling side by demanding time-bound Special Investigation Team (SIT) probe while Congress pressed for resignation of Union Finance Minister Arun Jaitley who dismissed charges against him ...
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Subramanian Swamy Demands Probe Into Transfer Of Shares In National Herald
BJP leader Subramaniam Swamy today demanded a Serious Fraud Investigation Office (SFIO) probe into allegations of shareholders of Associated Journals Ltd (AJL) that they were not consulted before the transfer of the entire equity into Young Indian Private Limited.
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SFIO Probes Fund Diversions by Kingfisher Airlines
Once a flagship firm of Mallya group, United Spirits Ltd (USL) is now controlled by British liquor giant Diageo.
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Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.
-
Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office
Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.
-
Corporate Affairs Ministry likely to take final view on Reebok issue soon: report
With the Law Ministry giving its opinion on the Serious Fraud Investigation Office (SFIO) probe report on alleged financial irregularities at sportswear maker Reebok India, Corporate Affairs Ministry is likely to soon take a final view on the issue, according to sources.
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Saradha chit fund scam: Trinamool leader Kunal Ghosh questioned for over eight hours
The Serious Fraud Investigation Office (SFIO) grilled suspended Trinamool Congress MP Kunal Ghosh for more than eight hours in connection with the probe into Saradha chit fund scam and he is expected to be questioned again next week.
