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About 34 results for "sfio"

SFIO probes Nirav Modi, Mehul Choksi
DNA

SFIO probes Nirav Modi, Mehul Choksi

SFIO, that probes big financial frauds, will look into all the aspects related to the alleged fraud DNA, 5 days ago

18 images for sfio

DNA, 5 days ago
DNA, 5 days ago
Business Standard, 5 days ago
Money Control, 6 days ago
Rediff.com, 6 days ago
DNA, 1 week ago
Business Standard, 1 week ago
Business Standard, 1 week ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Business Standard

Fortis fraud probe: SFIO to summon promoters Malvinder & Shivinder Singh

Fortis Healthcare has also come under the lens of markets regulator Sebi, which launched an investigation into the alleged regulatory lapses BS Web Team Last Updated at February 20, 2018 11:04 IST Shivinder Mohan Singh (left) and Malvinder Mohan Singh (right) ...
 Business Standard5 days ago News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare  Business Standard6 days ago
DNA

PNB Fraud: Govt likely to ask SFIO to probe case

Union Corporate Affairs Ministry is keeping a close watch on the developments and is likely to take a decision next week, sources told DNA
 DNA1 week ago SFIO developing early warning system on frauds, hires agency  Business Standard2 months ago
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 Standard1 week ago
Business Standard

SFIO conducting additional inquiries in Kingfisher Airlines case

The SFIO had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials Press Trust of India | New Delhi Last Updated at December 31, 2017 13:45 IST SFIO conducting additional inquiries in Kingfisher Airlines case The ...
 Business Standard1 month ago
Business Standard

SFIO ordered to probe over 63 firms in FY18 for running Ponzi schemes

ponzi schemes are illegal money-pooling activities wherein gullible investors are lured with promises of high returns on investments Press Trust of India | New Delhi Last Updated at December 25, 2017 14:28 IST Image: Shutterstock The Serious Fraud ...
 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

SFIO report against Mallya unearths political nexus used to cover up irregularities

The report will aid India's extradition case against the beleaguered liquor baron in the trial at the Westminster Court today. Munish Pandey | Posted by Christopher Gonsalves Munish.Pandey@aajtak.com December 4, 2017 | UPDATED 22:48 IST A +A - The Serious ...
 India Today2 months ago
Business Standard

Co-location case: Probe gathers steam; SFIO may be roped in

The case relates to some brokers allegedly getting preferential access through co-location facility at the NSE, early login and dark fibre. Press Trust of India | New Delhi Last Updated at December 3, 2017 16:30 IST A man walks past the NSE building in Mumbai ...
 Business Standard2 months ago

Sensex Opens Marginally Down; Tata Steel Top Loser

Posted by Equitymaster Asian stocks rose in morning trade on Monday, after the US's S&P 500 extended its winning streak on Friday to six days. Markets in the Greater China region remain closed for the Lunar New Year holiday. Japan's Nikkei 225 rose 1.13% in ...
 Equitymaster.com5 days ago
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