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2 mins read
Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages
The corporate affairs ministry is probing various Chinese companies, especially those with links to…
PTI
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
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
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
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
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
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
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 …
1 min read
CBI To Probe Rs 1,700 Crore Tata Realty-Unitech Land Deal
According to Tata Realty spokesperson, the company was "not aware of any preliminary inquiry. We ha…
3 mins read
Adani-Hindenburg row: SC to pronounce order on panel of experts on Thursday
The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent …
PTI
2 mins read
BYJU’s comes under govt scrutiny for not filing financial data for FY21
According to sources, the ministry sent a letter to BYJU's earlier this month, asking the $22 …
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
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
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. …
2 mins read
Business highlights
New Delhi, Dec 11 () Following are the top business stories at 1820 hours:
DEL64 BIZ-LD-ADB-IN…
PTI
2 mins read
Naresh Goyal questioned all night by ED after fresh charges of money laundering
The Enforcement Directorate (ED) filed a fresh case to probe the allegations of money laundering ag…
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…