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About 92 results for "serious fraud investigating office"

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

SFIO probes Fortis, Religare for alleged frauds

The Serious Fraud Investigation Office (SFIO) is probing Religare Enterprises and its group company Fortis Healthcare for alleged frauds, Union Minister P P Chaudhary said today.Besides, companies linked to Nirav Modi and Mehul Choksi groups are under the ... Business Standard, 39 minutes ago

12 images for serious fraud investigating office

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Business Standard, 2 weeks ago

PNB fraud fallout: 107 firms, 7 LLPs under SFIO scanner

The government has ordered investigation to be carried out by the Serious Fraud Investigation Office (SFIO) into the affairs of 107 companies and seven limited liability partnerships (LLP) pertaining to multi-crore fraud in Punjab National Bank (PNB), Lok ...
 Prokerala6 days ago PNB scam fallout: 107 firms, 7 Limited Liability Partnerships under Serious Fraud Investigation Office's scanner  Sify6 days ago Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority  Sify1 week ago PNB loan fraud: SFIO probing 107 firms belonging to Nirav, Choksi groups  Deccan Herald1 week ago

PNB fraud: 107 companies, 7 LLPs under Serious Fraud Investigation Office scanner

The recent billion dollar scam by Punjab National Bank has put several companies under scanner. The government has issued investigation of 107 companies and seven limited liability partnerships (LLPs). Furthermore, investigation of the select companies, as ...
 catchnews.com3 days ago

PNB Fraud case: SFIO quizzes representatives of ICICI and Axis Bank

Representatives of ICICI Bank and Axis Bank appeared for questioning before the Serious Fraud Investigation Office (SFIO) in Mumbai. SFIO had summoned representatives of these banks in relation to the PNB fraud case, reports CNBC TV18#39;s Uttkarsh Chaturvedi.
 Money Control2 weeks ago ICICI Bank stock dips 3% on SFIO probe  Business Standard2 weeks ago Closing Bell: Nifty ends near day#39;s low, Sensex dips 430 pts; all sectoral indices in the red  Money Control2 weeks ago ICICI Bank Chief Chanda Kocchar, Axis Bank MD Shikha Sharma summoned in PNB fraud case  News on Air2 weeks ago

Bank fraud: PNB chief Sunil Mehta appears before SFIO

PNB managing director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) here to record his statement in the nearly Rs 12,700 crore scam at the bank. The New Delhi-based Punjab National Bank is the third lender which has ...
 Deccan Herald2 weeks ago PNB head Sunil Mehta appears before SFIO in Rs 12,636 crore fraud  Rediff.com2 weeks ago

SFIO grills PNB CEO for five hours

Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office (SFIO) questioned the bank's Managing Director and CEO Sunil Mehta here on Wednesday.Mehta was grilled by the investigators for around five hours.He ...
 Prokerala2 weeks ago SFIO grapples with staff shortage; nearly half of posts vacant  Business Standard1 month ago

SFIO summons other banks in PNB fraud case

The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case. According to sources, a consortium of 31 ...
 catchnews.com2 weeks ago

Police form 3 teams probe investment fraud

A day after the Banashankari police arrested Raghavendra Srinath, director of Vikram Investments, for duping 800 people of Rs 300 crore, 66 investors thronged the police station to file complaints with copies of investment proofs. DCP (South) S D Sharanappa ...
 Deccan Herald1 week ago

PNB fraud: Centre opposes PIL calling for independent investigation

The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,000 crore PNB fraud case, saying an FIR has been lodged and a probe was on. A bench comprising Chief Justice ...
 Deccan Herald4 weeks ago SC to hear plea seeking deportation of Nirav Modi on Feb 23  Rediff.com1 month ago PNB fraud: Supreme Court to hear PIL seeking SIT probe on Friday  Deccan Herald1 month ago

PNB scam: Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business partner and maternal uncle of Nirav Modi – the party furnished new documents which clearly suggest that a ...
 catchnews.com1 month ago
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