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About 19 results for "sfio"

SFIO Report on Kingfisher Airlines At Least 6 Months Away: Report
NDTV Profit

SFIO Report on Kingfisher Airlines At Least 6 Months Away: Report

New Delhi : The Serious Fraud Investigation Office (SFIO) is expected to take at least six months to complete its investigation into alleged fund diversions by the now defunct Kingfisher Airlines to other Vijay Mallya group companies. As part of ... NDTV Profit, 2 weeks ago

23 images for sfio

NDTV Profit, 2 weeks ago
Federal Computer Week, 2 weeks ago
DNA, 2 weeks ago
NDTV, 2 weeks ago
NDTV Profit, 2 weeks ago
Millennium Post, 2 weeks ago
Hindu Business Line, 1 month ago
Outlook India, 1 month ago
Slate Magazine, 2 months ago
Business Standard India, 2 months ago

Complexities found in Indrani's companies, too

SFIO tried to sift through changed names, cross-holdings in INX Group Like her family members and relationships, Indrani Mukerjea’s companies had multiple identities and were entangled in a maze of complex relationships with one another. In their short lifespans, these corporate entities saw their names changed, often into those resembling names of other group entities, and these firms owned shares and convertible instruments of each other. The Serious Fraud Investigation Office (SFIO) ...
 Rediff.com1 month ago

Indrani quit most of her companies by mid-2011

  Some of her companies are in the process of shutting; some named in a draft SFIO probe report In a short-lived corporate life, Indrani Pratim Mukerjea floated a slew of companies between 2006 and 2009. By February 2011, she was out of most of these boards. Today as she stands accused of murdering own daughter, her corporate footprint is fading fast. Of the 13 companies she was a director in, she has stepped down from eight boards. Of the remaining five, three have been shut down. Two ...
 Rediff.com1 month ago
Slate Magazine

Arizona Author Objects to Abstinence Stickers on Son's Biology Textbooks, Gets Hounded Off the Internet

Arizona school board members considered ripping a controversial page out of a high school biology textbook. Sfio Cracho/Shutterstock Just in case the Donald Trump phenom hadn't convinced you that the country has gone completely off the rails: ...
 Slate Magazine1 month ago
NDTV Profit

Profit: Vijay Mallya Residence Searched by CBI in Rs 900 Cr Loan Default Case

Mumbai : The Central Bureau of Investigation (CBI) searched liquor baron Vijay Mallya's home and offices on Saturday, in connection with a probe into a loan granted by mid-sized state lender IDBI Bank to his now defunct Kingfisher Airlines. ...
 NDTV Profit57 minutes ago
DNA India

Was it a Rs 1,000-crore secret that Indrani Mukerjea wanted to take to her grave?

Why was the Commissioner of Police, Rakesh Maria promoted ahead of schedule? Why was the Sheena Bora murder case handed over to the CBI? Why did Indrani Mukerjea allegedly attempt suicide but later denied any claims? These are all questions ...
 DNA India3 days ago

India: India probing Kingfisher Airlines over alleged financial irregularities

September 16th, 2015 Asia , Asia Stories , India Stories , South Asia (Photo:Kingfisher Airlines) India's financial fraud investigating agency has sought information from drinks company United Spirits Ltd in connection with a probe into ...
 EthiXbase3 weeks ago
Business Today India

Stocks that made news today: Sun Pharma, Vedanta and more

The benchmark Bombay Stock Exchange (BSE) Sensex closed over 258 points higher on a flurry of buying by investors amid a firming trend overseas ahead of the Fed's rate decision this week. The 30-share index rose 258.04 points, or 1 per cent, to ...
 Business Today India3 weeks ago

Reinforcing stereotypes

During the last two weeks, print as well as electronic media has been abuzz with the Sheena Bora murder case. The country's newspapers, in almost every language, continues to publish with greater frequency and detail, the gruesome murder of Bora and ...
 The Statesman4 weeks ago
Outlook India

Blackmoney Issue: SIT Recommends Steps to Curb Money Laundering

The Supreme Court-appointed SIT on black money has come out with a slew of recommendations to curb various ways of money laundering, including misuse of exemption on long-term capital gains tax, Participatory Notes and creation of shell companies. ...
 Outlook India1 month ago Curb betting in cricket to check black money: SIT  Rediff.com2 months ago
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