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About 323 results for "sfio"

HC refuses to interfere in CLB hearing of DCHL case

The Union ministry of corporate affairs filed its plea before the principal bench of CLB at Delhi through its probe wing SFIO. The Centre‚Äôs petition has been challenged by DCHL in the Hyderabad high court. Times of India, 5 days ago

8 images for sfio

Business Today India, 1 week ago
Business Today India, 1 week ago
India Today, 1 week ago
India Today, 1 week ago
One India, 1 week ago
India Today, 1 week ago
India Today, 1 week ago
Millennium Post, 1 week ago

HC not convinced on DCHL plea: Delhi CLB to hear SFIO petition today

BS Reporter | Hyderabad November 17, 2014 Last Updated at 20:40 IST The petition seeking change of management as well as appointment of a special officer to run the affairs at Deccan Chronicle Holdings Limited (DCHL) is likely to come up for hearing before ...
 Business Standard1 week ago Hyderabad High Court not convinced on DCHL plea  Business Standard India1 week ago
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 Today1 week ago
Millennium Post

SFIO to Centre: CBI should probe Madan...

In one of the biggest ponzi schemes, Saradha group had duped nearly 27 lakh investors in 14 states of Rs 2,500 crore, an official investigation has found, while recommending CBI probe against top executives, a West Bengal minister and police ...
 The Echo Of India1 week ago Saradha scam:SFIO for CBI probe against minister, police chief  Business Standard1 week ago Saradha scam: SFIO for CBI probe against minister, says police chief  Zee News1 week ago Saradha: SFIO for CBI Probe Against Minister, Police Chief  Outlook1 week ago

Saradha conmen owe Rs. 2,394 crore to small investors: SFIO report

A report by a government agency that tracks corporate fraud has revealed that poor and small investors who put in less than Rs. 50,000 were the main target of an unlicensed fund run by media conglomerate Saradha group and are still owed a huge Rs.
 Hindustan Times1 week ago SFIO completes investigation of 14 companies  Noodls2 months ago SFIO finds violations of company law in Saradha Scam  Times of India2 months ago
Business Today India

Saradha: SFIO stumbles on bank scam, Indian Bank, SBI among top lenders

Investigations carried out by the Serious Fraud Investigation Office (SFIO) into the Saradha group fraud have thrown up a major bank scam involving public sector Indian Bank as the leader of a consortium that extended loans in excess of Rs 171 crore ...
 India Today1 week ago SFIO stumbles upon bank scam in Saradha scam probe  Business Today India1 week ago Indian Bank : SFIO stumbles on bank scam  4 Traders1 week ago

CA institute officials under lens

When the SFIO (Serious Fraud Investigation Office) had been analyzing the audit reports of the Ponzi firms, the fabricated reports made by these CAs had led them nowhere.
 Times of India2 days ago SFIO completes investigation of 14 firms run by Saradha Group  The Echo Of India2 months ago Saradha Group to face prosecution for running ponzi schemes  Rediff.com2 months ago Saradha group firms to face prosecution: SFIO  Zee News2 months ago

SFIO: Saradha firms were involved in Ponzi schemes

erious Fraud Investigation Office (SFIO) has found that the Saradha group of companies used to run Ponzi schemes and the promoters and officials of the group would be tried for the same. SFIO completed the probe into 14 companies of the group. SFIO concluded ...
 Business Standard2 months ago
Business Standard

CBI examining SFIO report on Tata-Unitech deal

CBI has started examining the report of the Serious Fraud Investigation Office (SFIO) on Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard. The CBI has also informed the Supreme Court ...
 Business Standard2 months ago CBI looking into SFIO report on Tata-Unitech deal [India] [Times of India]  TMC Net2 months ago Tata-Unitech land deal: CBI begins preliminary investigation, may question Ratan Tata  ZeeNews.com1 month ago
The Week

Saradha chit fund scam: ED, SFIO may grill TMC MP KD Singh today

The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday. The ED and the SFIO are currently ...
 Zee News2 months ago CBI grills MP on Saradha deals  Times of India1 day ago CBI nets TMC MP, party threatens to hit the streets  The Week2 days ago TMC MP Srinjoy Basu Held in Chit Fund Scam  New Indian Express2 days ago
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