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About 242 results for "sfio"

Fraud investigation agency seeks loan details given to Vijay Mallya
Deccan Chronicle

Government orders Serious Fraud Investigation Office probe aga...

Corporate Affairs Ministry ordered SFIO probe against 360 companies for alleged fraud in the past three years, Parliament was informed today. SFIO, which comes under the ministry, has filed six complaints in different courts and fora in the current ... Financial Express, 4 weeks ago
Govt orders SFIO probe against 360 cos in last 3 yrs Business Standard, 4 weeks ago
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47 images for sfio

Indian Express, 19 minutes ago
Moneycontrol.com, 2 weeks ago
Financial Express, 3 weeks ago
The Freepress Journal, 3 weeks ago
Hindustan Times, 1 month ago
Hindustan Times, 1 month ago
Hindustan Times, 1 month ago
Livemint.com, 1 month ago
Livemint.com, 2 months ago
The Freepress Journal, 2 months ago
Money Control

PTI - SC-CHITFUND-SFIO 2 LAST

SC-CHITFUND-SFIO 2 LAST Contributed by NAMPA / PTI. SFIO said that an inter-ministerial group (IMG), set up for identifying gaps in existing regulatory framework for deposit-taking activities and for suggesting administrative as well as ...
 Namibia Press Agency2 weeks ago 23 states, UTs have enacted laws to protect depositors: SFIO  Money Control2 weeks ago PTI - SC-CHITFUND-SFIO - 23 states, UTs have enacted laws to protect depositors: SFIO  Namibia Press Agency2 weeks ago
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DNA

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard3 weeks ago Serious frauds office investigating 226 cases  DNA3 weeks ago SFIO probing 226 cases, says Arjun Ram Meghwal  Financial Express3 weeks ago
The Freepress Journal

184 cos posed to SFIO for probe in 15-16

The Union government asked the Serious Fraud Investigation Office (SFIO) to probe 184 companies in 2015-16, the highest number for any fiscal in more than a decade. During the 11-year period from 2004-05 to 2015-16, SFIO was ordered to probe 469 ...
 The Echo Of India3 weeks ago SFIO asked to probe 469 companies in 12 years  Press Trust of India3 weeks ago
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PTI - RSQ-CHITFUND - CBI getting help from SFIO in chit fund, bank fraud cases

RSQ-CHITFUND - CBI getting help from SFIO in chit fund, bank fraud cases Contributed by NAMPA / PTI. New Delhi, Aug 11 (PTI) CBI is taking help from officials of Serious Fraud Investigation Office in its probe into multi-crore chit fund scams ...
 Namibia Press Agency2 weeks ago CBI getting help from SFIO in chit fund, bank fraud cases  Economic Times2 weeks ago
Hindustan Times

Sebi refers fund diversion by Mallya firms to SFIO

To continue reading, we request you to support us by disabling your Ad Blocker In order to serve content on our website, we rely on advertising revenue which helps us to ensure that we continue to serve high quality unbiased journalism. To know ...
 Hindustan Times1 month ago Sebi may refer charges of fund diversion against Vijay Mallya to SFIO  Livemint.com1 month ago Tough legal battle lies ahead for USL, Mallya  Business Standard India1 month ago

Pressure likely to mount on Winsome after SFIO entry

MUMBAI: Winsome has come under the glare of the Indian government agency specialising in white collar crimes. Last week, the Serious Fraud Investigation Office (SFIO) has directed the company and all its directors to share financial record and ...
 Economic Times1 month ago

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report.
 Money Control1 month ago United Spirits officials face ED heat  Business Standard India2 months ago

Church of South India under probe for financial irregularities

Chennai: The Serious Fraud Investigation Office (SFIO) has begun probing alleged financial irregularities at the Church of South India (CSI), the country's largest Protestant congregation. The fraud investigator gets into the picture after ...
 UCAN India1 month ago Church of South India investigated over alleged financial irregularities  Christian Today1 month ago Probe against irregularities at Church of South India  Economic Times1 month ago

HC junks PIL for SFIO probe of National Herald case

Press Trust of India | New Delhi June 3, 2016 Last Updated at 18:32 IST Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramaniam Swamy against ...
 Business Standard2 months ago HC dismisses plea on Swamy claims  The Hindu2 months ago
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