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About 36 results for "serious fraud investigation office"

SFIO grapples with staff shortage; nearly half of posts vacant
Business Standard

SFIO grapples with staff shortage; nearly half of posts vacant

The Serious Fraud Investigation Office (SFIO) continues to grapple with staff crunch with nearly half of the sanctioned posts remaining vacant even as efforts are on to bolster its manpower strength, a senior official said.The white collar crime probe agency, ... Business Standard, 14 hours ago

3 images for "serious fraud investigation office"

DNA, 1 day ago
Money Today, 2 months ago
MSN India, 4 months ago
Business Standard

SFIO developing early warning system on frauds, hires agency

The Serious Fraud Investigation Office (SFIO) comes under the Corporate Affairs Ministry Last Updated at December 19, 2017 01:15 IST (Photo: iSTOCK) To detect financial frauds, the SFIO is in the process of developing an early warning system (EWS), and a ...
 Business Standard2 months ago

SFIO probing 18 companies to check their 'true ownership'

The Serious Fraud Investigation Office (SFIO) is probing 18 companies to ascertain their "true ownership" as the government cracks down on shell entities and illicit fund flows."Based on information received from various banks, the central government has ...
 Business Standard2 months 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 day ago
Business Standard

Three accused sent in CBI custody, 'more PNB officials could be involved

A special court in Mumbai today remanded three persons arrested in the Punjab National Bank (PNB) scam in a 14-day custody of the Central Bureau of Investigation (CBI), saying the scam has "consequences for the economy of the nation".The CBI told the court ...
 Business Standard1 day ago CBI makes first arrests in PNB scam; blame game on  Deccan Herald1 day ago CBI arrests ex-PNB deputy manager, more officials could be involved  Rediff.com1 day ago
Business Standard

PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sitharaman

[India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud ...
 Sify1 day ago
Rediff.com

Same old story? How banks ignored alerts

IMAGE: The Punjab National Bank branch where fraudulent transcations worth USD 1.77 bn were detected, in Mumbai. .Photograph: Shirish Shete/PTI Photo. Despite the rating agency CARE withdrawing the ratings assigned to the bank facilities of FIPL “with immediate effect”, Modi’s company received uninterrupted letters of undertaking from PNB, which were honoured by other banks until a few weeks ago.  Banks led by Punjab National Bank ignored crucial warnings by CARE Ratings ...
 Rediff.com2 days ago
Sify

Bengaluru woman's shock night: Debit card fraud and a fake Aadhar card

It was 0950 pm on Tuesday night when Bengaluru resident Anima Nair, preparing for a quiet sleep at her home, received a strange email alert - Rs 7800-odd had been paid online using her IndusInd Visa debit card, which she confirmed was still with her. Rattled, ...
 Sify1 month ago
DNA

India keeps a close eye on probe against Israeli PM

India heaved a sigh of relief on Friday after news reports from Israel suggested that authorities investigating Isreali Prime Minister Benjamin Netanyahu — who is facing serious charges of fraud, breach of trust, and accepting bribes — will delay ...
 DNA1 month ago
Business Standard

Bengaluru court issues arrest warrants against Mallya, others for alleged fraud

A court here has issued arrest warrants against fugitive liquor baron Vijay Mallya and 18 others for offences involving alleged fraud and concealment of material facts for inducing investments, on a complaint by the Serious Fraud Investigation Office ...
 Prokerala1 month ago India's case against Mallya politically motivated, UK court hears  Sify2 months ago Kingfisher Airlines case: Court orders issuance of arrest warrent against Vijay Mallya  DNA1 month ago
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