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About 500 results for "sfio"

PetroMin may seek SFIO probe into RILBG tax issue
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 Times, 3 days ago
Investigation of Corporate Frauds Noodls, 1 month 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.... ...
 24Dunia4 days ago
Rediff.com

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 Times1 month ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard1 month ago Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley  Economic Times1 month ago Govt ordered SFIO probe into 29 cases this fiscal: Jaitley  Rediff.com1 month ago
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Deccan Chronicle

Ramalinga Raju gets jail in six cases

Ramalinga Raju Hyderabad: Of the seven complaints filed by the SFIO, in the special court in 2009, Ramalinga Raju and others were found guilty and convicted in six cases and acquitted in one case. The charges for which the sentence was ...
 Deccan Chronicle1 month ago Satyam SFIO Case: Ramalinga Raju Gets Six-Month Sentence  Outlook1 month ago Satyam's B Ramalinga Raju gets 6-mnth jail in SFIO  Press Trust of India1 month ago Satyam founder B Ramalinga Raju gets 6-month sentence in SFIO  Siasat Daily1 month ago
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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 Express1 month ago Special court verdict in Satyam case likely on Dec 23  Press Trust of India1 month ago Satyam case verdict likely on December 23  Samaylive1 month ago Special court sets March 9 for verdict in Satyam case  Financial Express1 month 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 India1 month ago Parliamentary panel for coordination of probe agencies under Finance Ministry  Economic Times1 month ago
New Indian Express

Six-month Jail for Raju, Brother in SFIO Case

HYDERABAD: The Special Economic Offences Wing (SEOW) Court in Hyderabad on Monday convicted former chairman of erstwhile Satyam Computer Services Limited B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, his ...
 New Indian Express1 month ago Ramalinga Raju sentenced to six months in Satyam case  Chennai Online1 month ago Raju sentenced to six months' jail in Satyam scam  Deccan Herald1 month ago
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India Today

SFIO probe lifts curtain off Saradha's dirty deals

PARTNERS-IN-DECEPTION: Disgraced Saradha CMD Sudipta Sen with his media wing chief Kunal Ghosh, who allegedly forced him to purchase BMPL despite its negative net worth. The serious Fraud Investigation Office (SFIO) conducted a detailed forensic ...
 India Today2 months ago Saradha scam:SFIO for CBI probe against minister, police chief  Business Standard2 months ago Saradha scam: SFIO for CBI probe against minister, says police chief  Zee News2 months ago Saradha: SFIO for CBI Probe Against Minister, Police Chief  Outlook2 months ago
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Business Standard

Saradha auditor still at large, watchdog awaits report

CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now BS Reporter | Kolkata November 28, 2014 Last Updated at 20:15 IST The Institute of Chartered Accountants of India (ICAI) is waiting for a ...
 Business Standard1 month ago
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Saradha: SFIO, ED seek probe on ICAI members

The Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) have approached the Institute of Chartered Accountants of India (ICAI) for looking into the professional misconduct of its members, engaged in financial accounting and ...
 Hindu Business Line1 month ago Saradha scam: Fraud office, ED approach ICAI for probe against members  Hindu Business Line1 month ago
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