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About 310 results for "sfio"

Probe confirms Saradha was running 14 ponzi schemes
Rediff.com

SFIO completes investigation of 14 firms run by Saradha Group

The Serious Fraud Investigation Office has completed investigations into the operations of 14 firms run by the Saradha Group of Companies in connection with what has come to be known as the Chit Fund Scam. These scams involved a number of schemes ... The Echo Of India, 1 day ago
'Saradha group firms running ponzi schemes' Times of Oman, 1 day ago
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22 images for sfio

Money Today, 2 days ago
Financial Express, 1 week ago
Odisha Samaya, 1 week ago
IBN Live, 1 week ago
One India, 1 week ago
Financial Express, 1 week ago
Money Today, 1 week ago
Livemint.com, 1 week ago
Millennium Post, 57 minutes ago
Millennium Post, 57 minutes 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 Standard1 day ago SFIO completes investigation of 14 companies  PIB2 days ago Saradha Group ran ponzi schemes, says SFIO report  Livemint.com2 days ago
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Financial Express

CBI studying SFIO report on Tata Realty, Unitech land deal

Having instituted a preliminary enquiry into the Rs. 1,700-crore land deal between Tata Realty and Unitech in 2007, the CBI is now scrutinising the Serious Fraud Investigation Office
 The Hindu2 days ago CBI examining SFIO report on Tata-Unitech deal  Press Trust of India3 days ago CBI looking into SFIO report on Tata-Unitech deal [India] [Times of India]  TMC Net18 hours ago SBI examining SFIO report on Tata-Unitech deal  The Freepress Journal2 days ago
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The Telegraph

BJP plays quizmaster to Mamata

New Delhi, Sept. 9: The Serious Fraud Investigation Office (SFIO) within the ministry of corporate affairs has detected violations of the Companies Act by the Saradha Group while raising deposits from the public. It has also unearthed a skein of transactions ...
 The Telegraph1 week ago Corporate frauds of Rs 10,800 cr detected by SFIO  Business Standard1 month ago SFIO detects corporate frauds of Rs 10,800 crore involving 31 firms  Financial Express1 month ago Corporate frauds of Rs 10,800 crore detected by SFIO  Economic Times1 month ago
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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 News5 days ago Saradha scam: ED may grill Trinamool MP  Hindustan Times5 days ago Saradha scam ED may grill Trinamool MP  Hindustan Times5 days ago

SFIO finds violations of company law in Saradha Scam

The Serious Fraud Investigation Office has found several grave violations of Company Law in the multi-crore Saradha scam, many related to alleged financial mismanagement and siphoning off funds by promoters.
 Times of India1 week ago
Deccan Chronicle

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ...
 Asian Age1 month ago Corporate Frauds  PIB1 month ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago
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SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online1 day ago Saradha scam SFIO finds 14 Saradha group companies guilty  Calcutta News.Net1 day ago
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Ponzi scam: CBI focus on Kunal Ghosh letter to disentangle Saradha mess

KOLKATA: The CBI probing the Saradha Ponzi scam is focusing most of its attention on the 91-page "tell-all" letter written by suspended Trinamool Congress MP Kunal Ghosh. Sources said that establishing the veracity of the claims made in the letter ...
 Economic Times1 day ago CBI focus on Kunal letter to disentangle Saradha mess  Times of India2 days ago
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