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About 30 results for "sfio"

SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers
Money Control

SFIO investigated 366 cases in 3 years

The government's white-collar crime investigation agency SFIO has probed 366 cases in last three years, with 111 of them coming under the scanner in 2016-17, Parliament was informed today. A multi-disciplinary agency under the Corporate Affairs Ministry, SFIO ... Business Standard, 4 days ago

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Money Control, 2 months ago
Money Control, 3 months ago
Odisha Television, 5 months ago, 5 months ago
Sunday Guardian Live, 5 months ago
Indian Express, 5 months ago, 5 months ago
Hindustan Times, 6 months ago

SFIO chief Nilimesh Baruah gets three-month extension

Senior bureaucrat Nilimesh Baruah was today given three-month extension, till August, as chief of Serious Fraud Investigation Office (SFIO).
 DNA2 months ago

SFIO all set to activate early warning system

The next time a company’s turnover or profit jumps to an unnatural high, the government will be alerted by a software designed to check corporate frauds like Satyam or Kingfisher. Whenever an unnatural ramp up in profit or top line is detected, an automatic ...
 The Financial Chronicle2 months ago
Business Standard

Money laundering: ED lodges prosecution complaint against Jain Brothers

[India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA). The complaint was filed against M/s ...
 Sify1 day ago ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecution complaint  Business Standard2 months ago

73 posts vacant at Competition Commission

Competition Commission is facing manpower shortage with 37 per cent of the total 197 sanctioned posts remaining vacant, according to official data. In a written reply to the Lok Sabha today, Minister of State for Corporate Affairs Arjun Ram Meghwal said 73 ...
 Business Standard1 day ago

‘PwC a threat to national interest’

Even as dozens of chartered accountants (CAs) are under scanner for helping money launderers, a forum led by former Delhi High Court chief justice AP Shah wants action against the Indian arm of PwC, one of the big four auditors globally. In a letter to prime ...
 The Financial Chronicle1 week ago

SC examines reports of agencies on probe against UP BSP MLC

The Supreme Court today took note of the status reports of various agencies including CBI, probing allegations of money laundering and criminal activities of an Uttar Pradesh MLC and sought the personal appearance of a senior Enforcement Directorate officer ...
 Business Standard1 week ago
Business Standard

ED recovers incriminating documents, mobile phones from Misa Bharti's residence

[India], July 8 (ANI): While conducting raids at Lalu Yadav's daughter Misa Bharti's premises today, the Enforcement Directorate (ED) recovered and seized various incriminating documents, electronic devices including mobile phones. The ED earlier today ...
 Sify2 weeks ago

2G spectrum: Swamy seeks more time to produce evidence against Ratan Tata

[India], May 31 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday sought more time to produce evidence in support of his complaint against industrialist Ratan Tata and others in connection with the 2G spectrum case, following which the ...
 Sify1 month ago 2G spectrum scam: Delhi court to hear Swamy's plea today  Sify1 month ago

Govt steps up vigil on bitcoin transactions

The government is keeping a close watch on companies dealing with bitcoins to ensure that such transactions are not used to collect funds from gullible public. Bitcoin -- a virtual currency whose value has been soaring in international markets in recent ...
 Business Standard1 month ago
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