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About 143 results for "sfio"

Saradha scam: SFIO to submit final probe report in June

The Serious Fraud Investigation Office is expected to submit its final report in June on the chit funds scam perpetrated by West Bengal-based Saradha and other firms.The investigation was ordered by the corporate affairs ministry in April last year following huge public outcry over the scam that duped hundreds of gullible investors by running fraudulent money-pooling schemes in the garb of chit funds.Sources said the probe agency is now expected to submit its final report to the Ministry in ... Rediff.com, 3 days ago
Cops 'delay' scam probe Calcutta Telegraph, 1 month ago
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28 images for sfio

DNA, 4 weeks ago
First Post.com, 4 weeks ago
Rediff.com, 1 month ago
Livemint.com, 1 month ago
Livemint.com, 1 month ago
Business Standard, 1 month ago
Business Standard India, 1 month ago
Livemint.com, 2 months ago
Business Standard India, 4 months ago
Business Standard India, 4 months ago
IBNLive India News

CBI sets up a special unit to curb fixing in sports

Home ยป Sports The Central Bureau of Investigation has set up a Sports Frauds Investigation Unit (SFIO), to tackle corruption in sports and to stop the match-fixing plague in cricket. According to a report in the Hindustan Times, the setting up ...
 IBNLive India News1 week ago CBI to set up special sports-fraud unit  ESPN Cricinfo1 week ago

CBI sets up dedicated unit to curb fixing in cricket

The Central Bureau of Investigation (CBI) has set up a dedicated unit, Sports Frauds Investigation Unit (SFIO), to tackle corruption in sports including match-fixing. The setting up of the SFIO is likely to be announced by the CBI on Tuesday, a day before the ...
 Hindustan Times1 week ago
First Post.com

SFIO gets nod to prosecute Niira Radia

Niira Radia The Serious Fraud Investigating Office (SFIO) on Wednesday informed Supreme Court that it would prosecute various Vaishnavi group companies owned by controversial former corporate lobbyist Niira Radia for alleged violation of the ...
 DNA India4 weeks ago Radias firms could be charged: SFIO to apex court  Business Line4 weeks ago All Set to Prosecute Niira Radia's Firms: SFIO to SC  Outlook4 weeks ago Niira Radia's firms to be prosecuted: SFIO tells SC  Press Trust of India4 weeks ago
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Rediff.com

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in the list of the accused in a complaint filed on the Rs 1,477-crore (Rs 14.77 billion) Reebok India fraud case filed with a Gurgaon court. Citing a directive from Ministry of Corporate Affairs, SFIO’s parent ministry, the complaint said the agency had been asked “not to include the names of ...
 Rediff.com1 month ago Reebok fraud: SFIO charges Adidas head office  Business Standard1 month ago Reebok fraud: Two top execs let off  INooz1 month ago We have put strong controls in place: Erick Haskell  Business Standard India2 weeks ago
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SFIO denied nod to include names of Reebok MD

During investigations, the agency had prima-facie found both Heckerott and Padath involved in the alleged irregularities at Reebok India. NEW DELHI: The corporate affairs ministry has decided against giving permission to the Serious Fraud Investigation Office ...
 Economic Times3 weeks ago Serious fraud investigation office denied nod to include names of Reebok MD, director  Economic Times3 weeks ago
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SFIO to prosecute Niira Radia companies

NEW DELHI: Soon after CBI gave a clean chit to Niira Radia in cases of alleged criminality in her telephone conversations with politicians, industrialists and journalists, the Serious Fraud Investigation Office (SFIO) on Tuesday told the Supreme ...
 Times of India4 weeks ago Niira Radia likely to get clean chit from MCA  Economic Times1 month ago
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Government seeks candidates for nearly 70 posts at SFIO

The government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of additional and deputy directors. SFIO, which is probing many high profile cases including Saradha chit funds scam, is grappling ...
 Economic Times1 month ago Govt seeks candidates for nearly 70 posts at SFIO  New Delhi Pioneer1 month ago
Livemint.com

SFIO seeks more time for Saradha scam final probe report

The Serious Fraud Investigation Office (SFIO) has sought more time to submit its final report on the chit funds scam perpetrated by Saradha and other firms. The probe is focused on more than 60 companies, mostly in the eastern states of the ...
 Business Standard India1 month ago
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Business Standard

PSU banks report fraud cases worth Rs 6175, till Jan

RBI directs banks to report such cases to CBI/ Police/SFIO Press Trust of India | New Delhi February 7, 2014 Last Updated at 17:04 IST Public sector banks have reported fraud cases of Rs 1 lakh and above amounting to Rs 6,174.83 crore till January during the ...
 Business Standard2 months ago
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