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About 101 results for "sfio"

SFIO files 258 prosecutions over corporate frauds in 4 years
DNA

Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank’s acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol. Money Control, 3 days ago
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40 images for sfio

Hindustan Times, 2 weeks ago
Dotemirates.com, 1 month ago
DNA, 2 months ago
Moneycontrol.com, 2 months ago
Times of India, 2 months ago
World Intellectual Property Review, 3 months ago
World Intellectual Property Review, 3 months ago
World Intellectual Property Review, 3 months ago
Money Today, 4 months ago
Venturebeat, 4 months ago
Dotemirates.com

NSEL case: SFIO probing FTIL, 18 associate cos

Jignesh Shah-led Financial Technologies (India) Ltd has changed its name to 63 Moons Technologies.
 Money Control1 month ago MCA ordered SFIO probe against 390 cos for fraudulent acts  Business Standard1 month ago Govt orders SFIO probe against FTIL, 18 associate cos  Business Standard2 months ago
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Hindustan Times

SFIO to re-enter chit fund probe

Another round of multi-agency probe in the chit fund scam is in the offing with the Serious Fraud Investigation Office (SFIO) all set to re- enter the investigation. The probe by SFIO will not just cover Saradha and Rose Valley scams but also 194 ...
 Hindustan Times2 weeks ago 'TMC MPs tried to influence officials'  HT Syndication5 days ago Rose Valley chit fund scam: 'Trinamool Congress' MPs tried to influence officia...  Hindustan Times5 days ago Taking out chit funds  SentinelAssam.com2 weeks ago

SFIO developing early warning system to detect frauds

NEW DELHI: To detect financial frauds, SFIO is in the process of developing an early warning system and a consulting agency has been engaged to prepare the conceptual framework, the government said today. In a written reply to the Lok Sabha, ...
 Economic Times1 month ago

475 posts vacant at MCA, CCI, SFIO: Govt

As many as 475 posts at various levels are lying vacant at the Ministry of Corporate Affairs including Competition Commission of India (CCI) and Serious Fraud Investigation Office (SFIO), Parliament was informed today. As against total 1,563 posts, ...
 Business Standard1 month ago
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​24 companies came under SFIO lens for ponzi activity in April-October

NEW DELHI: SFIO probe has been ordered against 24 companies for ponzi activities in the first seven months of this fiscal while investigations have been completed with respect to two firms, the government said today. Minister of State for ...
 Economic Times2 months ago 24 cos came under SFIO lens for ponzi activity in Apr-Oct  Business Standard2 months ago
Current News India

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

NEW DELHI:  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 ...
 Current News India1 month ago

Ponzi firms may tap business correspondents: RBI cautions banks

RBI has cautioned banks about business correspondents they rely on to serve customers in remote areas, as they may be used by ponzi firms to raise funds. The correspondents, appointed through NGOs mandated by banks, serve in areas where branches ...
 Hindustan Times2 hours ago

Life оn the Farm Draws Sоme French Tired оf Urban Rat Race

SAULX-LES-CHARTREUX, France — Two уears ago, Elisabeth Lavarde decided tо quit her office job in Paris аnd debut a new life in Saulx-les-Chartreux, a small town with two butchers аnd one baker echitabil south оf thе majuscul. Ms.
 NewspaperPost9 hours ago
Indian Express

News X deal: CBI now says Indrani Mukerjea, Peter made less than Rs 10 lakh

Both Indrani and Peter, during a hearing in the special CBI court Tuesday, were charged with murder of Sheena Bora, Indrani's daughter. Indrani Mukerjea and husband Peter Mukerjea made less than Rs 10 lakh in the sale deal involving News X TV ...
 Indian Express12 hours ago
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