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About 84 results for "sfio"

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet
NDTV

Serious Fraud Investigation Office Looks to Trawl Social Media...

To check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and various other Internet platforms with sophisticated software tools to gather evidence against individuals and ... NDTV, 1 month ago
Government's plan to catch online fraudsters Times of India, 1 month ago
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18 images for sfio

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Business Today India, 2 months 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 ...
 NDTV2 months ago Serious fraud investigators probing 139 cases: Jaitley  Prokerala2 months ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard2 months ago Government ordered SFIO probe in 139 cases: Arun Jaitley  Economic Times2 months ago
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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 India2 months 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 ...
 Outlook2 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 India2 months ago

Banks to get standard format for sharing fraud info soon

NEW DELHI: The RBI , banks and law enforcement agencies are working on a standard reporting format for banks to share investigation-related information after central agencies like IB and CBI complained about receiving data in different formats ...
 Economic Times5 days ago Standard format for banks to share money laundering, fraud info on anvil  The Financial Chronicle5 days ago Standard format for reporting bank fraud cases on anvil  Press Trust of India5 days ago Standard format for banks to sharemoney laundering,fraud info on anvil  New Delhi Pioneer5 days ago
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Firstpost.com

Jagan Reddy arrested: Late YSR's sins catch up with son

The arrest of YS Jagan Mohan Reddy by the Central Bureau of Investigation (CBI) is as much an indictment of his late father YS Rajasekhara Reddy, former Andhra Chief Minister, as Jagan himself. It is also a clear signal that the Congress has no ...
 Firstpost.com1 week ago

RoC had stopped iCore from getting key licence

KOLKATA: iCore, the alleged Ponzi group, would have got a free hand to raise money from the market legally in 2011 if it was not challenged by registrar of companies (RoC), Kolkata. The group which is now being investigated by CBI, CID, ED and ...
 Times of India1 week ago

MDSEI organises workshop on how to deal with Ponzi schemes

The workshop spawned many suggestions to improve the existing framework. All were collated and forwarded to the Inter-Ministerial Group constituted by the Centre. Multidisciplinary School of Economic Intelligence, and the National Academy of ...
 DNA India2 weeks ago

Black money: Government looks for permanent solution

New Delhi, June 4: Taking into account the issue of black money is not a one time problem, the government, in fact, is planning on setting up a permanent body. While the existing Special Investigating Team on black money is likely to be made a ...
 Oneindia4 weeks ago
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