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About 107 results for "sfio"

SFIO sets up new arm to track industry frauds
Deccan Chronicle

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ... Asian Age, 3 days ago
Corporate Frauds PIB, 4 days ago

12 images for sfio

Deccan Chronicle, 3 days ago
Livemint.com, 1 month ago
Glos Wielkopolski, 1 month ago
Business Standard India, 2 months ago
DNA, 4 months ago
First Post.com, 4 months ago
Livemint.com, 5 months ago
Livemint.com, 5 months ago
Rediff.com, 4 months ago
Business Standard, 4 months ago

Corporate frauds of Rs 10,800 cr detected by SFIO

Corporate frauds worth more than Rs 10,800 crore have been detected by investigation agency SFIO during its probes in nearly three-and-half years. The Serious Fraud Investigation Office has completed probes in 78 cases of corporate frauds since ...
 Business Standard4 days ago SFIO detects corporate frauds of Rs 10,800 crore involving 31 firms  Financial Express2 days ago Corporate frauds of Rs 10,800 crore detected by SFIO  Economic Times4 days ago
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Livemint.com

SFIO's Saradha scam report likely to reveal clear money trail

The fraud was caused by the collapse of a so-called ponzi scheme being run by the Kolkata-based Saradha Group, a consortium of a large number of companies that was running several collective investment schemes. The Serious Fraud Investigation ...
 Livemint.com1 month ago SFIO report on Paramount Airways soon  The Hindu1 month ago CBI conspiracy quiz for Saradha six  Calcutta Telegraph1 month ago Saradha scam: CBI hopes to make quick arrests  Times of India1 month ago

PTI - HC-MANGALAM - HC directs SFIO to probe Mangalam Agro fund misuse allegation

HC-MANGALAM - HC directs SFIO to probe Mangalam Agro fund misuse allegation Contributed by NAMPA / PTI. Kolkata, Jun 10 (PTI) The Calcutta High Court today directed that the Serious Fraud Investigation Office (SFIO) would investigate into the ...
 Namibia Press Agency1 month ago HC asks SFIO to probe Mangalam Agro fund "misuse"  Press Trust of India1 month ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard1 month ago

Scanner on Saradha auditor

Subodh Agarwal, who was till recently the president of ICAI, said the institute has given repeated reminders to SFIO in this regard.
 Times of India2 months ago

CBI banks on probe by ED, SFIO

One of the important members of SIT, Bagchi will look into the Saradha related cases and those registered against 44 other alleged Ponzi companies active in Odisha.
 Times of India2 months ago
Business Standard

SC asks Govt to respond to PIL filed based on SFIO report on 2G scam

The SupremeCourt today asked the government to respond to the plea of the Centre forPublic Interest Litigation to direct the Central Bureau of Investigation (CBI)to investigate the role of Tatas in the 2G spectrum scam as is brought out inthe report ...
 Business Standard2 months ago 2G: SC asks govt to respond to plea based on SFIO report  Business Standard2 months ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India1 month ago Court discharges Adani brothers in cheating case  Glos Wielkopolski1 month ago Maha court discharges Adani bros in cheating case  Economic Times1 month ago Adani brothers discharged in cheating case by Maha court  Press Trust of India1 month ago
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Palestine: Mr President, you are leading France astray

Mr President, dear Fran├žois Hollande, I could never have thought that you might one day figure in the history of French socialism as something of a new Guy Mollet. And, to be frank, I cannot get truly used to this idea, such was my belief that you ...
 Mediapart1 day ago

India needs strong law for benefit of mankind: PK Malhotra

India needs a strong law to ensure the benefits of technology used for the benefit of mankind, said PK Malhotra, Secretary, Department of Legal Affairs, Ministry of Law and Justice at an Assocham event. With the tendency of misuse of technology ...
 MyIris5 days ago Needs a strong law for benefit of mankind: Secretary, Law and Justice  ASSOCHAM4 days ago
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