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About 40 results for "serious fraud office"

SFIO to probe 57 suspected shell firms that deposited billions of rupees
Business Standard

75 companies under SFIO lens for alleged fraud this fiscal

The Serious Fraud Investigation Office (SFIO) has started investigating 75 companies for alleged fraud in the current fiscal, Parliament was informed today.The agency comes under the ministry of corporate affairs, which is implementing the Companies ... Business Standard, 1 week ago
'SFIO should have foolproof fraud detection mechanism' Business Standard, 4 weeks ago

2 images for "serious fraud office"

Money Today, 1 month ago
MSN India, 3 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 Standard4 weeks 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 Standard4 weeks ago

AITA to seek government guidelines to tackle Age Fraud issue

The AITA has recognised the urgent need to tackle the serious issue of age fraud during the National tennis championships but anticipating litigation, it has expressed helplessness to address the menace and is seeking guidelines from the government.The recent ...
 Business Standard2 months 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 week ago

India's case against Mallya politically motivated, UK court hears

By Estelle Shirbon LONDON (Reuters) - The Indian government’s fraud case against tycoon Vijay Mallya is baseless and politically motivated, his defence lawyer told a London court on Tuesday as she battled to prevent his extradition to his home country.
 Sify1 month ago Indian govt 'clutching at straws', says Mallya's defence  Sify1 month ago
Sify

A potential mortgage fraud, crisis in China, fueled by property binge

SHANGHAI, HONG KONG & BEIJING: When Zhu Chenxia bought a flat early last year from Lei Yarong in the up-market Nanshan district of China's southern metropolis of Shenzhen, the two women drew up three purchase agreements to cover the deal. Only one was ...
 Sify1 month ago
DNA

Rs 4K-cr fraud found since note ban: PM

Over 3 lakh companies have shut shop after the government's demonetization move a year ago and investigations into only 5,000 of them have found a fraud of Rs 4,000 crore, Prime Minister Narendra Modi said as he tore into the Congress and said corruption is ...
 DNA2 months ago Deregistered cos deposited Rs 17,000 cr post note ban: Govt  Deccan Herald2 months ago
Mathrubhumi

Fake registration: Suresh Gopi files anticipatory bail plea

Kochi: Actor and BJP MP Suresh Gopi on Tuesday filed an anticipatory bail plea in connection with vehicle registration fraud case against him. The Crime Branch had booked him on charges of forging documents to evade tax. The actor moved the petition after ...
 Mathrubhumi1 month ago
Sify

'Mandatory Aadhaar a threat to basic rights'

New Delhi: The government's mandatory biometric identification project Aadhaar could lead to millions of people being denied access to essential services and benefits in violation of their human rights while also raising serious concerns about violations of ...
 Sify3 days ago
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