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About 256 results for "sfio"

Post-arrests, focus shifts to SFIO petition against DC management
Business Standard

Post-arrests, focus shifts to SFIO petition against DC management

SFIO petition seeking change of management at DCHL is coming up for hearing on March 9 B Dasarath Reddy | Hyderabad February 17, 2015 Last Updated at 20:45 IST Related News Post-arrests, focus shifts to SFIO petition against DC management Where is the will of ... Business Standard, 2 weeks ago

5 images for sfio

Business Standard, 2 weeks ago
Millennium Post, 3 weeks ago
Millennium Post, 3 weeks ago
Hindustan Times, 1 month ago
Hindustan Times, 1 month ago

Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies

NEW DELHI: Government has ordered Serious Fraud Investigation Office (SFIO) to begin prosecution against three e-marketing or direct selling companies for allegedly running fraudulent schemes. Besides, investigations by SFIO are underway in case ...
 Economic Times2 months ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard2 months ago Court asks Centre to take action against ‘careless’ Serious Fraud Investigation Office officials  Times of India2 months ago
Hindustan Times

PetroMin may seek SFIO probe into RILBG tax issue

HT Correspondent, Hindustan Times, New Delhi | Updated: Jan 21, 2015 11:57 IST RIL and BG had in December 2010 gone into arbitration seeking an increase in operation costs of the PMT fields. (Reuters File Photo) The petroleum ministry may request the ...
 Hindustan Times1 month ago Corporate affairs Ministry has probed 38 compaies so far this fiscal: Jaitley  Economic Times1 week ago MCA has probed 38 cos so far this fiscal: Jaitley  Press Trust of India1 week ago MCA has probed 38 compaies so far this fiscal: Jaitley  Economic Times1 week ago
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Roads to avoid

Rally on Y Road from noon. March from RRAvenue to Sebi and SFIO offices in the BBD Bag area from 1pm.Ecospace & t2 present Bahaar-e-Biryani, Ecospace Business Park, New Town, noon to 6.30pm.... ...
 24Dunia1 month ago
Samaylive

Satyam Scam Case Verdict Likely on December 23

HYDERABAD: Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Limited (SCSL), ...
 New Indian Express2 months ago Special court verdict in Satyam case likely on Dec 23  Press Trust of India2 months ago Satyam case verdict likely on December 23  Samaylive2 months ago Special court sets March 9 for verdict in Satyam case  Financial Express2 months ago
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Outlook

Satyam founder B Ramalinga Raju gets 6-month sentence in SFIO

Press Trust of India | Hyderabad December 8, 2014 Last Updated at 21:35 IST A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints ...
 Business Standard2 months ago Satyam SFIO Case: Ramalinga Raju Gets Six-Month Sentence  Outlook2 months ago Satyam founder Ramalinga Raju gets 6-month sentence in SFIO  Money Control2 months ago Satyam founder Raju gets 6-mth sentence in SFIO case  Economic Times2 months ago
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Livemint.com

Par panel for coordination of probe agencies under FinMin

ive coordination among various agencies like RBI, SFIO, CBI and ED should be facilitated under Finance Ministry to deal with the menace of black money, a parliamentary panel said today. To curb generation of unaccounted money in the first place, a ...
 Business Standard India2 months ago Parliamentary panel for coordination of probe agencies under Finance Ministry  Economic Times2 months ago

Sebi bars ICore E Services from raising public money

The company is already being probed by SFIO along with West Bengal-based groups such as Saradha and Rose Valley. The Securities and Exchange Board of India (Sebi), prima facie, found that ICore E Services was mobilising funds from the public without complying ...
 Economic Times1 hour ago
Slate Magazine

Is This Summer's Leap Second the Next Y2K or What?

Leap seconds don't break the digital world, but we do have to plan for them. Image from Sfio Cracho /Shutterstock For the past few weeks, headlines about this summer's upcoming leap second have been everywhere. Some say that the time may ...
 Slate Magazine1 month ago
Millennium Post

PACL founder Bhangoo not responding to SFIO summons

It was found that the company continues to be involved in collecting money illegally despite an ongoing CBI inquiry, which is monitored by the Supreme Court. SFIO has sent letters to Bhangoo's office in Delhi and Chandigarh on January 28 and ...
 Millennium Post3 weeks ago
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