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About 164 results for "sfio"

Ponzi schemes: Govt orders SFIO to probe 187 companies

Govt orders SFIO probe against 360 cos in last 3 yrs

Corporate Affairs Ministry ordered SFIO probe against 360 companies for alleged fraud in the past three years, Parliament was informed today. In a written reply to the Lok Sabha today, Minister of State for Corporate Affairs Arjun Ram Meghwal ... Business Standard, 6 hours ago
187 firms face Ponzi probe Asian Age, 2 months ago

43 images for sfio

Hindustan Times, 2 weeks ago
Hindustan Times, 2 weeks ago
Hindustan Times, 2 weeks ago, 2 weeks ago, 1 month ago
The Freepress Journal, 1 month ago
DNA, 1 month ago, 1 month ago
The Freepress Journal, 1 month ago
NDTV, 1 month ago
Hindustan Times

Sebi refers fund diversion by Mallya firms to SFIO

To continue reading, we request you to support us by disabling your Ad Blocker In order to serve content on our website, we rely on advertising revenue which helps us to ensure that we continue to serve high quality unbiased journalism. To know ...
 Hindustan Times2 weeks ago Sebi may refer charges of fund diversion against Vijay Mallya to SFIO  Livemint.com2 weeks ago Tough legal battle lies ahead for USL, Mallya  Business Standard India2 weeks ago Fresh trouble for Vijay Mallya  MSN News US2 weeks ago
Deccan Chronicle

Fraud investigation agency seeks loan details given to Vijay Mallya

Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines. "Banks have been asked to provide all the details ...
 Deccan Chronicle1 month ago Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks  NDTV1 month ago Mallya saga: SFIO seeks loan details from banks  Times of India1 month ago Serious Fraud Investigation Office seeks Vijay Mallya's loan details from banks  India TV1 month ago

Pressure likely to mount on Winsome after SFIO entry

MUMBAI: Winsome has come under the glare of the Indian government agency specialising in white collar crimes. Last week, the Serious Fraud Investigation Office (SFIO) has directed the company and all its directors to share financial record and ...
 Economic Times2 weeks ago

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report.
 Money Control2 weeks ago United Spirits officials face ED heat  Business Standard India1 month ago

Church of South India under probe for financial irregularities

Chennai: The Serious Fraud Investigation Office (SFIO) has begun probing alleged financial irregularities at the Church of South India (CSI), the country's largest Protestant congregation. The fraud investigator gets into the picture after ...
 UCAN India3 weeks ago Church of South India investigated over alleged financial irregularities  Christian Today3 weeks ago Probe against irregularities at Church of South India  Economic Times3 weeks ago

Delhi High Court Dismisses Plea For SFIO Probe Of National Herald Case

Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramanian Swamy against Congress president Sonia Gandhi, her son Rahul Gandhi and others in ...
 NDTV1 month ago HC Junks PIL for SFIO Probe of National Herald Case  Outlook India1 month ago HC junks PIL for SFIO probe into National Herald case  Economic Times1 month ago

SFIO to probe ABC Cotspin for fraud

Bank of Baroda has sealed the company's spacious 13th floor office at Nariman Point in Mumbai last month
 DNA2 months ago

SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard2 months ago
Business Standard India

SFIO probing Kingfisher Airlines

New Delhi, May 10 - The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday. SFIO is currently investigating Kingfisher Airlines. Since ...
 Nerve2 months ago Kingfisher Airlines' financial details lost without backup  International Business Times India3 weeks ago Kingfisher Airlines executives can be jailed over loss of company accounts  Business Standard India3 weeks ago Kingfisher Airlines account books go missing amid fraud probe  Livemint.com3 weeks ago
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