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About 20 results for "sfio"

Kingfisher probe: Govt officials, bank officers under scanner for violations
DNA

Kingfisher probe: Govt officials, bank officers under scanner ...

SFIO has unearthed slew of violations of companies law by Mallya, Kingfisher Airlines and officials, including serious corporate governance lapses. DNA, 1 month ago

3 images for "sfio"

MSN India, 1 month ago
DNA, 2 months ago
Money Control, 6 months ago

NSEL scam: NCLT directs govt to put interim report on record

SFIO's report on FTIL, others to be submitted within 2 weeks
 Business Standard2 months ago
Rediff.com

309,000 'shell' company directors disqualified

Their bank accounts have been frozen.State governments have been told to restrict sales and transfers of real estate assets these companies own.Veena Mani reports.Illustration: Uttam Ghosh/Rediff.com As the government nears the completion of a year after demonetisation, the data shows suspected 'shell' companies deposited and withdrew Rs 17,000 crore (Rs 170 billion) in the days after the note ban.   The data, issued by the government, is from 56 banks for 35,000 companies, which had ...
 Rediff.com2 weeks ago Govt. Set To Ban 1 Lakh Directors Of Shell Companies!  Trak.in2 months ago Over 100,000 shell firm directors disqualified for five years  Rediff.com2 months ago Shell cos crackdown: Govt to disqualify over 1 lakh directors  Deccan Herald2 months ago

Deregistered cos deposited Rs 17,000 cr post note ban: Govt

Cash deposits worth over Rs 17,000 crore were made and later withdrawn post demonetisation by as many as 35,000 companies, which are now deregistered, the government said today. As it steps up the fight against illicit fund flows, so far names of around 2.24 ...
 Deccan Herald2 weeks ago
Business Standard

Sebi lens on now-defunct Kingfisher Airlines' directors

Capital market regulator Securities and Exchange Board of India (Sebi) plans to examine the role independent directors and potential conflict of interest at now defunct Kingfisher Airlines. The move comes after a report by Serious Fraud Investigation Office ...
 Business Standard3 weeks ago

Final verdict in NSEL case by Sebi soon

FC Bureau City: New Delhi Market regulator Sebi is expected to give its final verdict in the multi-crore National Spot Exchange case shortly. The market regulator is speeding up the process of passing an order against five top brokers in the case of ...
 The Financial Chronicle1 month ago

Sebi board to take stock of suspected shell cos tomorrow

Markets regulator Sebi will update its board tomorrow on action being taken against suspected shell companies allegedly abetting routing of illicit funds through stock markets. Those under scanner include over 300 listed companies as also hundreds of unlisted ...
 Deccan Herald2 months ago Sebi orders forensic audit of 2 firms  The Financial Chronicle2 months ago

FC Investigation: 17,000 dubious firms caught laundering in DeMo net

FC Bureau City: New Delhi The war on dirty money has just got a leg up. In a multi-disciplinary probe, the government has unearthed a huge cache of information on shell companies. A by product of the demonetisation programme, which ran late last year between ...
 The Financial Chronicle2 months ago
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