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About 397 results for "sfio"

Parliamentary panel for coordination of probe agencies under finance ministry

Par panel for coordination of probe agencies under FinMin

ive coordination among various agencies like RBI, SFIO, CBI and ED should be facilitated under Finance Ministry to deal with the menace of black money, a parliamentary panel said today. To curb generation of unaccounted money in the first place, a ... Business Standard India, 2 days ago

21 images for sfio

Money Control, 1 week ago
SF Weekly, 1 week ago
Jagran Post, 1 week ago
New Indian Express, 1 week ago
Outlook, 1 week ago
Deccan Chronicle, 1 week ago
Millennium Post, 1 week ago
Jagran Post, 1 week ago, 1 week ago
Business Today India, 2 weeks ago
Deccan Chronicle

Ramalinga Raju gets jail in six cases

Ramalinga Raju Hyderabad: Of the seven complaints filed by the SFIO, in the special court in 2009, Ramalinga Raju and others were found guilty and convicted in six cases and acquitted in one case. The charges for which the sentence was ...
 Deccan Chronicle1 week ago Satyam SFIO Case: Ramalinga Raju Gets Six-Month Sentence  Outlook1 week ago Satyam's B Ramalinga Raju gets 6-mnth jail in SFIO  Press Trust of India1 week ago Satyam founder B Ramalinga Raju gets 6-month sentence in SFIO  Siasat Daily1 week ago
New Indian Express

Six-month Jail for Raju, Brother in SFIO Case

HYDERABAD: The Special Economic Offences Wing (SEOW) Court in Hyderabad on Monday convicted former chairman of erstwhile Satyam Computer Services Limited B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, his ...
 New Indian Express1 week ago Satyam case: Raju jailed even as CBI case ruling awaited  Business Today India1 week ago Ramalinga Raju sentenced to six months in Satyam case  Chennai Online1 week ago Raju sentenced to six months' jail in Satyam scam  Deccan Herald1 week ago

Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley

NEW DELHI: The Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 29 cases in the current fiscal till November 15 while various steps are being taken to deal with corporate misdoings, the government said today. In the ...
 Economic Times1 week ago Govt ordered SFIO probe into 29 cases this fiscal: Jaitley  Rediff.com1 week ago Government ordered SFIO probe into 29 cases this fiscal: Jaitley  Deccan Chronicle1 week ago 'Govt ordered SFIO probe into 29 cases this fiscal'  Economic Times1 week ago

Investigation of Corporate Frauds

There is already a separate agency, the Serious Fraud Investigation Office (SFIO) to investigate corporate frauds. It was set up through a Resolution dated 02.07.2003 to investigate corporate frauds of serious and complex nature. The number of ...
 Noodls1 week ago Serious Frauds Office has probed 17 firms this fiscal: Jaitley  Prokerala2 weeks ago SFIO probed 17 firms for corporate frauds this fiscal: Jaitley  Business Standard2 weeks ago 17 firms probed for corporate frauds this fiscal: Jaitley  Economic Times2 weeks 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 month ago Saradha scam:SFIO for CBI probe against minister, police chief  Business Standard1 month ago Saradha scam: SFIO for CBI probe against minister, says police chief  Zee News1 month ago Saradha: SFIO for CBI Probe Against Minister, Police Chief  Outlook1 month ago

Saradha: SFIO, ED seek probe on ICAI members

The Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) have approached the Institute of Chartered Accountants of India (ICAI) for looking into the professional misconduct of its members, engaged in financial accounting and ...
 Hindu Business Line2 weeks ago Saradha scam: Fraud office, ED approach ICAI for probe against members  Hindu Business Line2 weeks ago
Business Standard

Bombay HC directs SFIO to probe share round-tripping case

The Bombay High Court (HC) has directed the Serious Fraud and Investigative Office (SFIO) to probe matter of round-tripping involving Indian companies and global banks like UBS. While hearing a petition in the round-tripping case, the court asked ...
 Business Standard India3 weeks ago Bombay HC asks SFIO to probe share round-tripping case  Money Control3 weeks ago

Chitgate: Top cop named in SFIO report

Please enable the javascript of your browser to see the video. Pressure mounts on controversial TMC MP Madan Mitra after he was discharged from the Kolkata hospital. In another jolt to the TMC, a Serious Fraud ...
 TimesNow.tv3 weeks ago

SEBI requests MCA to hasten process for winding up Pearl Agro-PACL

In the letter, to SFIO, the markets regulator has asked MCA to take an action against PACL's agents who are still collecting money from investors and expedite the proceedings to wind up the company operations Market regulator Securities and ...
 Money Life3 weeks ago Saradha scam: CBI to question TMC MP Ahmed Hasan Imran  Oneindia2 weeks ago Govt contradicts Amit Shah on Burdwan-Saradha claim  Times of India2 weeks ago BJP, government not on same page over Saradha scam-terror linkage  Times of Oman2 weeks ago
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