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About 36 results for "serious fraud investigating office"

I-T dept wants more sleuths to probe tax frauds

EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol. Money Control, 1 month ago

196 images for serious fraud investigating office

Sunday Guardian Live, 1 month ago, 4 weeks ago, 1 month ago
Current News India, 2 months ago
New Zealand Herald, 1 month ago
Indian Express, 6 months ago, 3 weeks ago
Dominion Post, 1 month ago
The Guardian Nigeria, 4 weeks ago
Business Daily Africa, 2 weeks ago

Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank’s acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
 Money Control1 month ago

Former Rolls-Royce CEO Rose questioned in bribery investigation - source

Britain's Serious Fraud Office (SFO) questioned former Rolls-Royce chief executive John Rose in a bribery investigation the company settled last month, a person familiar with the matter said, confirming a Financial Times report. Legal firm WilmerHale, which ...
 Reuters2 weeks ago

Another online fraud in the making

Even as the investigation into the Rs 3,700 crore online trading fraud in Noida throws up international links, and agencies including the Income Tax (I-T) department get involved, the police seem to be in no hurry to begin a probe in to a similar complaint ...
 DNA3 weeks ago

Investing in money-making Internet schemes? Beware!

Before participating in such schemes, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic, says Sanjay Kumar Singh.Illustration: Uttam Ghosh/ By now you would surely have read the news story about a Noida-based company called Ablaze Info Solutions, which is said to have defrauded about 700,000 people to the tune of Rs 3,700 crore. In this scheme, participants first had to pay a substantial subscription fee to join it, after ...
 Rediff.com1 week ago

PMO orders crackdown on deviant shell companies

The Prime Minister's Office (PMO) on Friday ordered action against deviant "shell companies" that do not conduct any operations but indulge in money laundering in India. The move came after it was found that Rs 1,238 crore has been deposited in these entities ...
 Deccan Herald2 weeks ago Government to take 'harsh punitive' action against shell cos  Rediff.com2 weeks ago

Mallya's sweetheart deal: Sebi may order payout for investors

Concerned over the loss caused to United Spirits minority shareholders due to USD 75-million sweetheart deal between its erstwhile promoter Vijay Mallya and new owner Diageo, regulator Sebi may soon order additional payout for small investors by way of a ...
 Deccan Herald1 month ago Mallya row: Concerned over 'loss' caused to United Sprits' shareholders, Sebi may order payout  DNA1 month ago

Modi is corrupt, note ban is a fraud: Kejriwal

Ranchi : Delhi Chief Minister Arvind Kejriwal on Thursday accused Prime Minister Narendra Modi of corruption and said the note ban was meant to bail out corporates who had defaulted on bank loans. Addressing a public meeting here, the Aam Aadmi Party (AAP) ...
 Sify2 months ago

Global security firm G4S upbeat about growth, sticks to debt target

EDINBURGH (Reuters) - British security company G4S sought to reassure investors that was on track to meet its full-year debt target on Tuesday, adding that its expects to increase its free cash flow on growing demand for its electronic cash management ...
 Sify2 months ago

9 Lakh Firms Identified Which Never Paid Any Tax; Officials Asked To Treat ‘Honest’ Taxpayers With Dignity

Demonetization drive initiated in the month of November was way more than just flushing out old currencies – It was mainly to nail down those individuals and businesses which are resorting to tax evasion. And the action against this black money trail is ...
 Trak.in1 week ago
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