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About 300 results for "sfio"

SFIO to hire more hands as it faces acute manpower shortage
Business Standard

SFIO to hire more hands as it faces acute manpower shortage

New Delhi, May 3 (PTI) The Serious Fraud Investigation Office (SFIO), where more than half of the sanctioned 130 posts are vacant, is looking to fill up 12 positions soon, including five additional directors. Besides, the government is looking at ... Press Trust of India, 3 days ago
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Money Today

Govt ordered SFIO probe in 139 cases: Jaitley

being taken to deal with corporate wrong-doings, Parliament was informed today. The cases for alleged frauds also cover the current fiscal until April 20, Corporate Affairs Minister Arun Jaitley said in a written reply to Lok Sabha. SFIO, under the Corporate ...
 Business Standard1 week ago Government Orders SFIO Probe in 139 Cases  New Indian Express1 week ago Govt Orders SFIO Probe in 139 Cases  New Indian Express1 week ago Government ordered SFIO probe in 139 cases: Arun Jaitley  Economic Times1 week ago
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SFIO 'Miserably' Failed to Develop Fraud Prediction Model: Panel

Headley Writes Memoir in Prison on 26/11 Attacks, Lashkar Pakistani-American LeT terrorist David Headley, serving 35 years for his role in the 26/11... German Nobel Laureate Guenter Grass Dies at 87 Guenter Grass, the Nobel-winning German writer who gave ...
 Outlook1 week ago SFIO miserably failed to develop fraud prediction model  New Delhi Pioneer1 week ago
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NDTV

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday. "The SFIO has probed nine cases in 2015-16 so far and 56 were ...
 NDTV1 week ago Serious fraud investigators probing 139 cases: Jaitley  Prokerala1 week ago
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Livemint.com

SFIO Registered 107 Ponzi Cases in Two Years: Govt

Perhaps the time has come to disallow our men, from the North or the South, to be the spokespersons... Russian Salad, The Bake And Other Forgotten Food A lament for food once beloved of middle class India that is now on the endangered list. How India Is ...
 Outlook1 month ago Ponzi schemes: Bengal registers 107 cases in just 2 years!  Rediff.com1 month ago
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Business Standard

Post-arrests, focus shifts to SFIO petition against DC management

SFIO petition seeking change of management at DCHL is coming up for hearing on March 9 B Dasarath Reddy | Hyderabad February 17, 2015 Last Updated at 20:45 IST Related News Post-arrests, focus shifts to SFIO petition against DC management Where is the will of ...
 Business Standard2 months ago
MSN India

A third of top 500 firms' books dodgy: SFIO

It has created consternation within the government for two reasons. The report notes that almost all companies whose financial numbers are questionable underreport tax liabilities. Also, all such efforts have been approved by the board of directors of these ...
 MSN India3 weeks ago A third of top 500 firms books dodgy: SFIO  Financial Express3 weeks ago
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Sebi bars ICore E Services from raising public money

The company is already being probed by SFIO along with West Bengal-based groups such as Saradha and Rose Valley. The Securities and Exchange Board of India (Sebi), prima facie, found that ICore E Services was mobilising funds from the public without complying ...
 Economic Times2 months ago SEBI bars Kolkata-based I-Core from raising public funds  Money Life1 month ago

Which way out of this mess?

Source: Le Monde Diplomatique Change text size: [ A+ ] / [ A- ] Posted in: Activism, Europe, International Relations, Reimagining Society | No comments More than four years after the Arab uprisings, and worldwide protests against growing ...
 ZNet1 hour ago
MSN News US

Satyam scam: HC asks Raju & others to move Sessions Court

: Ramalinga Raju dropped a letter-bomb on unsuspecting investors, employees and the government confessing to a Rs.7,136-crore fraud committed by him and his close circle of relatives and employees at the company. Ramalinga Raju resigns. read more ...
 The Hindu5 days ago Fair end, unfair game  Hindu Business Line3 weeks ago Satyam truths  Indian Express3 weeks ago Why Satyam verdict is a wake-up call for firms  Business Today India3 weeks ago
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