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About 100 results for "sfio"

SFIO grapples with staff shortage; nearly half of posts vacant
Business Standard

SFIO to fill 14 senior level posts

The Serious Fraud Investigation Office (SFIO) plans to hire 14 people at senior levels, including assistant directors.In a public notice, the white collar crime probe agency has sought applications for filling up seven posts of Assistant Director ... Business Standard, 3 days ago

46 images for sfio

DNA, 3 weeks ago
Sify, 2 weeks ago
Business Standard, 2 weeks ago
DNA, 3 weeks ago
Business Standard, 3 weeks ago
Sify, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Sify

'No reference from SFIO on Videocon-ICICI case'

Beijing: Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding a Rs 3,250 loan sanctioned allegedly on quid pro quo basis to Videocon Group by the ICICI Bank, the Secretary of the Ministry of Corporate Affairs on Wednesday claimed ...
 Sify2 weeks ago SIFO asked to investigate Fortis Healthcare: Minister  Prokerala1 month ago PNB scam: SFIO probing 107 firms and 7 limited liability partnerships  Business Standard1 month ago PNB scam fallout: 107 firms, 7 Limited Liability Partnerships under Serious Fraud Investigation Office's scanner  Sify1 month ago
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Business Standard

Investigation going on priority basis in Fortis, Religare matter: Sebi

Serious Fraud Investigation Office (SFIO) has also initiated a probe into the alleged financial irregularities at the two companies Last Updated at March 29, 2018 00:02 IST Ajay Tyagi, Chairman, SEBI at the Press Conference in Mumbai on Wednesday. Photo: ...
 Business Standard4 weeks ago SFIO probes Fortis, Religare for alleged frauds  Business Standard1 month ago Ordered SFIO probe against 208 cos in 11 mts of FY'18: Govt  Business Standard1 month ago Fortis fraud probe: SFIO to summon promoters Malvinder & Shivinder Singh  Business Standard2 months ago
DNA

PNB case: SFIO summons ICICI chief Chanda Kocchar, Axis Bank's Shikha Sharma

ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
 DNA1 month ago PNB scam: Gitanjali Group's VP held, SFIO calls top bankers; 10 highlights  Business Standard1 month ago Gitanjali VP detained by CBI at Mumbai airport, SFIO denies summoning CMDs of pvt banks  DNA1 month ago PNB fraud: SFIO to quiz ICICI's Chanda Kochhar, Axis Bank's Shikha Sharma  Business Standard1 month ago
Business Standard

Rs 127-bn scam: PNB MD Sunil Mehta appears before SFIO to record statement

Mehta was seen entering the SFIO office before 11 AM Press Trust of India | Mumbai Last Updated at March 7, 2018 15:23 IST Punjab National Bank Managing Director and CEO Sunil Mehta (R) arrives at Serious Fraud Investigation Office (SFIO) for questioning ...
 Business Standard1 month ago Bank fraud: PNB chief Sunil Mehta appears before SFIO  Deccan Herald1 month ago PNB head Sunil Mehta likely to appear before SFIO on Wednesday  Money Control1 month ago SFIO to summon Nirav  The Financial Chronicle1 month ago
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DNA

ICICI-Videocon case: No reference from SFIO yet, says corporate affairy secretary

Corporate affairy secretary issues clarification.
 DNA3 weeks ago No SFIO reference on ICICI Bank to Corporate Affairs: Secretary  Prokerala3 weeks ago PNB Fraud: Govt likely to ask SFIO to probe case  DNA2 months ago
Business Standard

SFIO receives complaint against LT; group rubbishes it as baseless

Acting on the complaint received, SFIO#39;s Mumbai regional office has written to the head-office here stating that it "is a fit case to be investigated" as it will "help in unearthing wrong doings of LT group, in terms of misappropriation of money, money ...
 Money Control2 weeks ago SFIO receives complaint against L&T of alleged financial irregularities  Business Standard2 weeks ago
Business Standard

No reference from SFIO on ICICI Bank matter, says corp affairs secy

It is well within the SIFOs ambit to make a reference about a case but there is no such reference currently with the corporate affairs ministry on the issue involving ICICI Bank and Videocon Group, a senior official said today. Against the backdrop of ...
 Deccan Herald3 weeks ago
DNA

PNB Scam: 107 companies, 7 LLPs linked to Nirav Modi and Mehul Choksi under SFIO probe

Corporate affairs ministry's SFIO is probing 107 companies and seven Limited Liability Partnerships linked to Nirav Modi and Mehul Choksi groups
 DNA1 month ago SFIO probes 107 cos, 7 LLPs in Punjab National Bank scam  Business Standard1 month ago
Sify

SFIO summons ICICI Bank's Chanda Kochhar; Stock recovers after slight setback

The injury caused by a few unscrupulous employees, who favoured some big names in the jewellery industry by issuing fraudulent Letters of Undertaking (LoUs), pushed Punjab National Bank deep down in the red, and the wound is now spreading swiftly to several ...
 Sify1 month ago ICICI Bank, Axis Bank stocks in focus on buzz of SFIO summons to Chanda Kochchar, Shikha Sharma  Money Control1 month ago ICICI Bank, Axis Bank fall 1-3% on buzz of SFIO summons to Chanda Kochchar, Shikha Sharma  Money Control1 month ago
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