You Searched For "SFIO" and got 17 results
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1 min read
SFIO begins probe against CG Power and Industrial Solutions, 15 group firms
New Delhi, Dec 11 () The Serious Fraud Investigation Office (SFIO) has started probe into the alleg…
PTI
1 min read
United Breweries denies Fraud Investigation notice
Vijay
Mallya led United Breweries said today they haven’t received any notice from the
Serious Frau…
1 min read
CG Power shares slip 5 pc as SFIO begins probe
New Delhi, Dec 11 () Shares of CG Power and Industrial Solutions Ltd on Wednesday declined approxim…
PTI
1 min read
Kingfisher Airlines case is being investigated by SFIO, confirms Arun Jaitley
It was in 2012 thatr Vijay Mallya's Kingfisher Airlines was grounded because of huge debts and oper…
1 min read
Delhi HC rejects bail plea of Bhushan Steel ex-CFO Nittin Johari
New Delhi, Jan 27 () The Delhi High Court on Monday dismissed the bail plea of Bhushan Steel's form…
PTI
1 min read
Group Companies Found Guilty In Saradha Scam
The agency in the course of its investigation found out that the promoters, directors and other o…
1 min read
SFIO makes arrests in Rs 6,500 cr worth accounting fraud at two cos
The total amount of manipulation of books in the form of trade receivables is around around Rs 3,0…
PTI
2 mins read
LIC executives are being investigated by India’s corporate fraud agency for their role in the IL&FS crisis
The investigation into Infrastructure Leasing & Financial Services (IL&FS) deepens. …
1 min read
Parliamentary panel suggests separation of SFIO's investigation, prosecution wing
In a report tabled in Parliament on Thursday, the Standing Committee on Finance said, "The investi…
PTI
2 mins read
India sees the first arrest in the country’s biggest financial scandal of 2018
As the prospects for the infrastructure and power sector declined following the fin…
1 min read
NCLAT reserves order over NCLT's jurisdiction to implead auditors in IFIN case
New Delhi, Jan 10 () Hearing a plea by Deloitte Haskins and Sells and KPMG arm BSR & Associates…
PTI
2 mins read
The audit report alleging ₹3,000 crore scam by Gautam Thapar at CG Power has been junked — but now the serious fraud office is hot on the trail
However, the shares of CG Power remained depressed on Friday morning after the Serious Fraud Inv…
2 mins read
IL&FS case: The latest arrests in India's largest financial scandal of 2018 are for alleged money laundering
Arun Shah was the Joint Managing Director of IL&FS Financial Services while K Ramchandra w…
2 mins read
Parliamentary panel flags staff shortage at SFIO, Competition Commission
New Delhi, Dec 10 () A parliamentary panel has taken note of "multi-year pattern of high vacancies …
PTI
1 min read
Bank of Baroda is in deep, deep trouble! CBI, ED, SFIO all start probe into its Rs 6,100-cr black money transaction case
Moreover, it is also alleged that the amount was deposited in 59 accounts of the BoB's Ashok Vihar …
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…