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About 318 results for "sfio"

'Saradha group firms running ponzi schemes'
Times of Oman

SFIO completes investigation of 14 firms run by Saradha Group

The Serious Fraud Investigation Office has completed investigations into the operations of 14 firms run by the Saradha Group of Companies in connection with what has come to be known as the Chit Fund Scam. These scams involved a number of schemes ... The Echo Of India, 1 month ago
'Saradha group firms running ponzi schemes' Times of Oman, 1 month ago
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Livemint.com

SFIO completes investigation of 14 companies

SFIO completes investigation of
 Noodls1 month ago SFIO: Saradha firms were involved in Ponzi schemes  Business Standard1 month ago Saradha Group ran ponzi schemes, says SFIO report  Livemint.com1 month ago BJP plays quizmaster to Mamata  The Telegraph1 month ago
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Financial Express

CBI studying SFIO report on Tata Realty, Unitech land deal

Having instituted a preliminary enquiry into the Rs. 1,700-crore land deal between Tata Realty and Unitech in 2007, the CBI is now scrutinising the Serious Fraud Investigation Office
 The Hindu1 month ago CBI examining SFIO report on Tata-Unitech deal  Press Trust of India1 month ago CBI looking into SFIO report on Tata-Unitech deal [India] [Times of India]  TMC Net1 month ago SBI examining SFIO report on Tata-Unitech deal  The Freepress Journal1 month ago
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Indian Express

Saradha chit fund scam: ED, SFIO may grill TMC MP KD Singh today

The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday. The ED and the SFIO are currently ...
 Zee News1 month ago ED may question MP over Ponzi links  Times of India1 month ago Saradha scam: ED may grill Trinamool MP  Hindustan Times1 month ago Added to CBI quizzed list: TMC MP, husband of TMC leader  Indian Express1 month ago
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SFIO finds violations of company law in Saradha Scam

The Serious Fraud Investigation Office has found several grave violations of Company Law in the multi-crore Saradha scam, many related to alleged financial mismanagement and siphoning off funds by promoters.
 Times of India1 month ago

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ...
 Asian Age2 months ago Corporate Frauds  PIB2 months ago

Corporate frauds of Rs 10,800 cr detected by SFIO

Corporate frauds worth more than Rs 10,800 crore have been detected by investigation agency SFIO during its probes in nearly three-and-half years. The Serious Fraud Investigation Office has completed probes in 78 cases of corporate frauds since ...
 Business Standard2 months ago Corporate frauds of Rs 10,800 crore detected by SFIO  Economic Times2 months ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to subscribers was the collections made from newly-enrolled ...
 News Chennai Online1 month ago Saradha scam SFIO finds 14 Saradha group companies guilty  Calcutta News.Net1 month ago
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Slate Magazine

The Supreme Court Wonders What Dangers Lurk in a Half-Inch Beard

Is there a tiny revolver hiding in there? Photo illustration by Slate . Photo by Sfio Cracho/Shutterstock. You give a prisoner an inch of beard, hell take a mile. And the next thing you know he's Jasper Beardly . At least that seems to be a ...
 Slate Magazine2 weeks ago

ED on trail of Suva flat

Calcutta, Oct. 21: The Enforcement Directorate (ED) has sought documents of a Mumbai flat linked to painter Suvaprasanna to clear doubts over its ownership and cost. According to documents submitted by a representative of Suvaprasanna today, the ...
 Calcutta Telegraph16 hours ago
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