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About 30 results for "sfio"

Now, Serious Fraud Investigation Office has powers to arrest

SFIO is a multi-disciplinary organisation having experts for prosecution of white-collar crimes Business Standard, 3 weeks ago
SFIO investigated 366 cases in 3 years Business Standard, 2 months ago

9 images for sfio

DNA, 3 weeks ago
Money Control, 4 months ago
Money Control, 5 months ago
Odisha Television, 7 months ago
Sunday Guardian Live, 7 months ago
OdishaSunTimes.com, 7 months ago
Indian Express, 7 months ago
OdishaSunTimes.com, 7 months ago
Hindustan Times, 8 months ago

18 probes assigned to SFIO based on market research

The Market Research and Analysis Unit (MRAU) was set up at the Serious Fraud Investigation Office (SFIO) in 2009.
 DNA1 month ago

NSEL scam: NCLT directs govt to put interim report on record

SFIO's report on FTIL, others to be submitted within 2 weeks
 Business Standard1 week ago
Rediff.com

Sebi order on 331 cos based on preliminary investigations by SFIO

Securities and Exchange Board of India (SEBI) has directed exchanges to stop trading in 331 entities suspected to be shell companies. CNBC-TV18’s Timsy Jaipuria finds out that the Sebi order on these companies is based on preliminary investigations by the ...
 Money Control1 month ago Sebi board to take stock of suspected shell cos tomorrow  Deccan Herald3 days ago Sebi orders forensic audit of 2 firms  The Financial Chronicle1 week ago It's roll back time at Sebi  Rediff.com1 month ago
Rediff.com

Govt. Set To Ban 1 Lakh Directors Of Shell Companies!

Despite backlash faced over their demonetization plans, and implementation of GST, Govt. of India is in no mood to let go of their mission to crush the black money market. In their latest salvo, Finance Ministry is all set to disqualify and ban over 1 lakh ...
 Trak.in1 week ago Over 100,000 shell firm directors disqualified for five years  Rediff.com1 week ago Shell cos crackdown: Govt to disqualify over 1 lakh directors  Deccan Herald1 week ago 26 chartered accountants under lens amid shell cos crackdown  Business Standard1 month ago

FC Investigation: 17,000 dubious firms caught laundering in DeMo net

FC Bureau City: New Delhi The war on dirty money has just got a leg up. In a multi-disciplinary probe, the government has unearthed a huge cache of information on shell companies. A by product of the demonetisation programme, which ran late last year between ...
 The Financial Chronicle3 weeks ago

Bollywood, builders & brokers under shell company probe

PTI City: New Delhi Many firms suspected to have made huge cash dealings post-DeMo A 'black money bonhomie' has come under the scanner, involving builders, brokers and Bollywood entities, as a multi-agency probe gets underway to pierce the corporate veil of ...
 The Financial Chronicle1 month ago Bollywood, builders & brokers: More 'shell-shocks' in store  Deccan Herald1 month ago

SAT lifts trading curbs on Parsvnath, 5 others

The Securities Appellate Tribunal (SAT) today lifted Sebi's trading restrictions on shares of six suspected shell companies, including Parsvnath Developers, and asked the regulator to hear them and also probe them. The other five companies which got relief ...
 Business Standard1 month ago

SC asks Centre to decide on grant of sanction to try BSP MLC

The Supreme Court today asked the Ministry of Corporate Affairs to take a decision within ten days on granting or denying sanction to prosecute BSP MLC in Uttar Pradesh Mohammad Iqbal, accused of laundering money by creating a maze of over hundred shell ...
 Deccan Herald1 month ago
DNA

ED raids five places, files FIR against Uni Pay Group

The Enforcement Directorate (ED) has conducted raids at five places across the country on Friday in a money laundering case against Uni Pay Group for its involvement in the Rs 600 crore ponzi scam. "The investigation is underway against the Uni Pay Group ...
 DNA1 month ago Money laundering: ED lodges prosecution complaint against Jain Brothers  Sify2 months ago
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