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About 580 results for "sfio"

SFIO to probe 11 companies for suspicious forex transactions

SFIO investigating lease documents of Kingfisher aircrafts: Srcs

SFIO is believed to have doubts that the lease amount was inflated on the books of KFA and has asked the Directorate General of Civil Aviation (DGCA) to submit related lease rental documents, sources say. Money Control, 1 week ago
Investigations by SFIO Business Standard, 1 month ago

SC seeks probe report on UP MLC from central agencies

New Delhi, Apr 25 (PTI) The Supreme Court today granted three more months time to central investigative agencies SFIO, ED and CBDT and asked them to file status report on the probe carried out against an Uttar Pradesh MLC, who is accused in money ...
 Press Trust of India5 days ago Supreme Court seeks I-T, SFIO reports on Mohammad Iqbal  Times of India2 months ago PTI - SC-MLC - SC seeks probe report on UP MLC from central agencies  Namibia Press Agency5 days ago Money laundering case: Supreme Court terms both parties to PIL as 'dubious', seeks reports  Jagran Post2 months ago

Over 140 posts vacant at SFIO, Competition Commission of India: Government

NEW DELHI: As many as 144 posts were lying vacant at the Serious Fraud Investigation Office and the Competition Commission of India at the end of March this year, the government said today. Corporate Affairs Minister Arun Jaitley informed the ...
 Economic Times5 days ago 144 posts vacant at SFIO, CCI  Business Line4 days ago Over 140 posts vacant at SFIO, CCI: Govt  Business Standard5 days ago
The Hindu

Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing

Zee Media Bureau New Delhi:Serious Fraud Investigation Office orSFIOhas given time to Vijay Mallyatill May to appear personally for hearing. According to a news channel, SFIO has written to ED asking information on the business tycoon's ...
 ZeeNews.com1 week ago Vijay Mallya skips ED for third time, seeks time tillMay  Yahoo! India3 weeks ago Vijay Mallya seeks time till May to appear beforeED  Yahoo! India4 weeks ago ED may issue fresh summons to Mallya  The Hindu1 month ago
Venture Capital Post

Kingfisher Airlines valuation under scanner; SFIO probes discrepancy

Zee Media Bureau New Delhi: Serious Fraud Investigation Office (SFIO) on Friday probed serious discrepancies in the rating of defunct Kingfisher Airlines. The Vijay Mallya-promoted firm had to hypothecate the Kingfisher brand to banks with an ...
 ZeeNews.com1 month ago Kingfisher Airlines' brand valuation under SFIO scanner  Press Trust of India1 month ago Kingfisher Airlines' Rs 4,000-crore valuation under SFIO scanner  Mid Day1 month ago Kingfisher Airlines, Grant Thornton India Under SFIO Probe Over 'Inflated Valuation'  Venture Capital Post1 month ago
Business Line

SFIO notifies recruitment rules

The Centre has notified fresh recruitment norms for various positions at the Serious Fraud Investigation Office (SFIO) as it continues its efforts to strengthen manpower at the probe agency. The r...
 Business Line1 month ago Govt notifies fresh recruitment rules for posts at SFIO  The Statesman1 month ago Government notifies fresh recruitment rules for posts at SFIO  New Delhi Pioneer1 month ago Govt notifies fresh recruitment norms for posts at SFIO  DNA1 month ago

Freedom 251 in trouble: Serious Fraud Investigation Office seeks to scan books of Ringing Bells

NEW DELHI: The Serious Fraud Investigation Office (SFIO) has sought to inspect finance books of Ringing Bells, the seller of Freedom 251 smartphone, which the company touts as the world's cheapest at Rs 251. Telecom and IT minister Ravi Shankar ...
 Economic Times1 month ago SFIO probed 258 firms in 4 years  Business Line2 months ago Serious Fraud Investigation Office asked to probe fraud by 258 companies in last 4-year: Government  Economic Times2 months ago SFIO asked to probe fraud by 258 companies in last 4-yr: Govt  Business Standard2 months ago
MSN India

Under probe: 17 firms that took loans to fund Mallya

IN A new twist to the Kingfisher Airlines loan default case, the Serious Frauds Investigation Office (SFIO) has issued notices to 17 companies that lent money to the now-defunct airline after they themselves borrowed from banks, said sources familiar with the ...
 MSN India1 month ago Kingfisher airlines loan default case: Fraud Office probes 17 firms who took loans to fund Vijay Mallya  Financial Express1 month ago Money laundering case: Fraud Office probes 17 firms who took loans to fund Vijay Mallya  Indian Express1 month ago Serious Frauds division looking into Mallyas money trail  catchnews.com1 month ago

SFIO probes Kingfisher brand valuation

Please enable the javascript of your browser to see the video. Sources tell TIMES NOW that Serious Fraud Investigation Office (SFIO) will be looking into the fact if the valuation for Kingfisher Airlines was exaggerated in order to ...
 TimesNow.tv1 month ago 'SFIO chargesheet against Vijay Mallya'  TimesNow.tv1 month ago

Mallya mess: SFIO to submit its report by April 20

The agency is waiting to hear from the Enforcement Directorate (ED) on alleged foreign exchange management act by the king of good times, who has now been summoned to the ED on the April 2.
 Money Control1 month ago
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