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About 92 results for "sfio"

Complexities found in Indrani's companies, too

Complexities found in Indrani's companies, too

SFIO tried to sift through changed names, cross-holdings in INX Group N Sundaresha Subramanian | New Delhi August 29, 2015 Last Updated at 00:35 IST Like her family members and relationships, Indrani Mukerjea's companies had multiple identities and were ... Business Standard, 2 days ago

4 images for sfio

Outlook India, 3 days ago
Slate Magazine, 2 weeks ago
Business Standard India, 1 month ago
Business Standard, 1 month ago

Muddy Waters Flow Through This Channel

SFIO investigates the many levels of fraud the Mukerjeas committed in NewsX
 Outlook3 days ago

Government aims to revamp SFIO to enlist services of external experts including CBI, NIA

NEW DELHI: The corporate affairs ministry is planning a makeover of India's Serious Frauds Investigation Office (SFIO) since the agency has failed to conduct any cutting-edge probes into corporate frauds. It is set to revamp SFIO to enable the ...
 Economic Times4 weeks ago

'Govt's lackadaisical approach a major obstacle for SFIO'

Press Trust of India | New Delhi July 31, 2015 Last Updated at 18:32 IST The government's "lackadaisical approach" in filling up sanctioned manpower at SFIO is becoming a major obstacle for the probe agency in unravelling corporate frauds, a Parliamentary ...
 Business Standard1 month ago Government's lackadaisical approach a major obstacle for SFIO: Panel  Economic Times1 month ago

SFIO investigating 121 cases, says govt

as 121 cases are being probed by the Serious Fraud Investigation Office (SFIO), according to the government. The agency, under the Corporate Affairs Ministry, mainly probes white collar crimes. In a written reply to Rajya Sabha, Corporate Affairs Minister ...
 Business Standard1 month ago Serious Fraud Investigation Office probing 121 cases, says government  Economic Times1 month ago

SFIO to rope in chartered accountants for probe-related works

bolster its capabilities in probing white collar crimes, the Serious Fraud Investigation Office (SFIO) will hire chartered accountants to help in matters related to forensic audit and financial data analysis. SFIO, which comes under the Corporate Affairs ...
 Business Standard1 month ago

Corrigendum: ED may grill KD Singh in Sardha chit fund scam

A news article published on with the headline Sardha Chit fund scam: ED SFIO may grill TMC MP KD Singh Today. The said news was published on the basis of certain reports available in Public domain. It has been advised by Al Masah ...
 ZeeNews.com1 month ago
Business Standard

SFIO to hire financial experts to analyse corporate announcements

The probe agency is looking to tentatively recruit as many as 24 consultants Press Trust of India | New Delhi July 13, 2015 Last Updated at 00:13 IST The Serious Fraud Investigation Office (SFIO) would hire financial experts to “critically ...
 Business Standard1 month ago SFIO to hire finance experts to analyse corporate announcements  New Delhi Pioneer1 month ago SFIO to hire financial experts to see corporate announcements  New Delhi Pioneer1 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.com3 days 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 Magazine6 days ago
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