5/22/2013: Metro: Investigators fight over Saradha

The Serious Fraud Investigation Office (SFIO) is facing difficulties in probe into collapsed chit fund company Saradha Group as the West Bengal government authorities allegedly have not been cooperating with the central agency in relaying ...

The Serious Fraud Investigation Office (SFIO) probing Rose Valley Hotels & Entertainment (RVHE) is looking into a web of intra-group transactions including R207-crore loans to promoter Gautam Kundu in 2011-12, sources said. The company reported a ...

A special taskforce set up under the Serious Fraud Investigations Office (SFIO) will investigate the chit fund cases in Odisha apart from West Bengal, Assam and Bihar. The team, which can take assistance of other law-enforcing agencies if required, ...

BESIDES Saradha Realty and its 13 subsidiaries, the newly-created Special Task Force (STF) in the Serious Fraud Investigation Office (SFIO) has been told to probe three more West Bengal firms Sunshine India Land Developers, Icore E-services and ...

New Delhi: The forensic laboratory being set up at the at an estimated cost of Rs 3.80 crore, is expected to be operational in the current financial year, the government said Monday. In March, SFIO inked a Memorandum of Understanding with National ...

The multi-disciplinary Serious Fraud Investigation Office (SFIO) is facing shortage of staff in areas such as forensic and audit, Parliament was informed today.

Modi also said that the SFIO was seriously understaffed and it would take long time to complete probe of 73-odd companies the names of which had been referred to it. BJP leader Sushil Kumar Modi today expressed hope that West Bengal Chief Minister ...

The Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last three years.

As Sudipta Sen and his associates were produced in a Kolkata court on Thursday, the Enforcement Directorate registered a case of money laundering against the Saradha Group chief, and the Centre ordered a Serious Fraud Investigation Office (SFIO) ...