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About 153 results for "sfio"

SFIO sets up new arm to track industry frauds
Deccan Chronicle

Clue to mystery diaries

It’s been months since three central agencies — CBI, Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) — have been hunting for two elusive diaries that hold the keys in solving the multi-crore Saradha Ponzi scam. Times of India, 5 days ago
Corporate Frauds PIB, 1 month ago

1 images for "sfio"

Deccan Chronicle, 1 month ago

Corporate frauds of Rs 10,800 cr detected by SFIO

Corporate frauds worth more than Rs 10,800 crore have been detected by investigation agency SFIO during its probes in nearly three-and-half years. The Serious Fraud Investigation Office has completed probes in 78 cases of corporate frauds since ...
 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 Corporate Frauds  Noodls2 weeks ago
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Livemint.com

SFIO's Saradha scam report likely to reveal clear money trail

The fraud was caused by the collapse of a so-called ponzi scheme being run by the Kolkata-based Saradha Group, a consortium of a large number of companies that was running several collective investment schemes. The Serious Fraud Investigation ...
 Livemint.com2 months ago SFIO report on Paramount Airways soon  The Hindu2 months ago ROC red flag on Saradha  Times of India1 day 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 Court discharges Adani brothers in cheating case  Glos Wielkopolski2 months ago Maha court discharges Adani bros in cheating case  Economic Times2 months ago Adani brothers discharged in cheating case by Maha court  Press Trust of India2 months ago
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Headlines India

Saradha scam: Canards being spread against Trinamool, says Mamata

Kolkata, Aug 28 On a day the CBI quizzed the former aide of a senior state minister in connection with the Saradha chit fund scam, West Bengal Chief Minister Mamata Banerjee Thursday alleged canards were being spread against her party which is not ...
 ProKerala.com10 hours ago Saradha scam Canards being spread against Trinamool says Mamata  Mumbai News.Net6 hours ago
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Raju, kin made Rs 2,000 crore in Satyam scam: Sebi

HYDERABAD: B Ramalinga Raju, the disgraced chairman of Satyam Computers Services Ltd, along with 13 individuals and entities including Chintalapati Srinivasa Raju of iLabs, made Rs 2,000 crore in illegal wealth in the Satyam scam. As insiders, they ...
 Times of India1 week ago

Nitu had key role in money chain: CBI

KOLKATA: The involvement of East Bengal club official Debabrata Sarkar — popularly known as Nitu — in the Saradha muddle is much more than what it appears to be, believe CBI officials. "He was not directly involved in Saradha. But, if you ...
 Times of India1 week ago

Heat on defunct Radia firm over Rs. 1,700cr Tata-Unitech loan deal

The government's corporate fraud wing has questioned the role of a now-defunct firm owned by former lobbyist Niira Radia in a Rs. 1,700-crore loan transaction between Tata Realty and Unitech. The money was allegedly used by Unitech to pay for 2G ...
 Hindustan Times1 week ago Heat on defunct Radia firm over Rs 1700cr TataUnitech loan deal  Hindustan Times1 week ago
Millennium Post

Tatas under CBI lens over Rs 1700 crore Unitech land deal, 2G spectrum

The country's apex investigating agency, Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) to probe into an alleged Rs 1,700 crore land deal between Tata Realty and Unitech in 2007 to purportedly fund the latter's ...
 DNA India1 week ago CBI registers preliminary enquiry in Tata Realty-Unitech land deal  Millennium Post1 week ago Indian Central Bureau of Investigation set to investigate Tata Realty-Unitech land deal  Times of Oman1 week ago CBI to probe Tata Realty-Unitech land deal  Business Standard India1 week ago
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CBI probing Tata-Unitech link in 2G spectrum scam

NEW DELHI: In a new twist to the alleged irregular allotment of 2G spectrum, the CBI on Tuesday informed the Supreme Court that it was investigating the allegation that Unitech got spectrum in 2008 during A Raja's tenure as telecom minister by ...
 Times of India2 weeks ago UNITECH : CBI probing Tata-Unitech link in 2G spectrum scam  4 Traders1 week ago
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