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About 377 results for "sfio"

Delhi High Court Dismisses Plea For SFIO Probe Of National Herald Case
NDTV

Delhi High Court Dismisses Plea For SFIO Probe Of National Her...

Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramanian Swamy against Congress president Sonia Gandhi, her son Rahul Gandhi and others in ... NDTV, 3 weeks ago
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7 images for sfio

NDTV, 3 weeks ago
DNA, 1 month ago
Moneycontrol.com, 1 month ago
Livemint.com, 1 month ago
Rediff.com, 1 month ago
Indian Express, 2 months ago
New Indian Express, 2 months ago
DNA

SFIO to probe ABC Cotspin for fraud

Bank of Baroda has sealed the company's spacious 13th floor office at Nariman Point in Mumbai last month
 DNA1 month ago SFIO probe of Kingfisher Airlines is on, says govt  Business Standard1 month ago
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Livemint.com

187 firms face Ponzi probe

The government has ordered SFIO to conduct probe against 187 companies that had allegedly floated Ponzi, or multi-level marketing (MLM), schemes, Parliament was informed on Tuesday. Ponzi schemes are fraudulent investment operations that lure investors with ...
 Asian Age1 month ago SFIO ordered to probe 187 firms for running ponzi schemes  Livemint.com1 month ago Govt orders SFIO to probe 187 cos for running Ponzi schemes  Times of India1 month ago Ponzi schemes: SFIO to probe 187 companies  Chandigarh Tribune1 month ago
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Over 140 posts vacant at SFIO, Competition Commission of India: Government

NEW DELHI: As many as 144 posts were lying vacant at the Serious Fraud Investigation Office and the Competition Commission of India at the end of March this year, the government said today. Corporate Affairs Minister Arun Jaitley informed the ...
 Economic Times1 month ago 144 posts vacant at SFIO, CCI  Business Line1 month ago Over 140 posts vacant at SFIO, CCI: Govt  Business Standard1 month ago

SC seeks probe report on UP MLC from central agencies

New Delhi, Apr 25 (PTI) The Supreme Court today granted three more months time to central investigative agencies SFIO, ED and CBDT and asked them to file status report on the probe carried out against an Uttar Pradesh MLC, who is accused in money ...
 Press Trust of India2 months ago SC for detailed probe into Iqbal's dealings  New Delhi Pioneer2 months ago PTI - SC-MLC - SC seeks probe report on UP MLC from central agencies  Namibia Press Agency2 months ago
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SFIO probing Kingfisher Airlines

New Delhi, May 10 - The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday. SFIO is currently investigating Kingfisher Airlines. Since ...
 Nerve1 month ago SFIO probing Kingfisher Airlines: Jaitley  SME Times1 month ago SFIO investigating lease documents of Kingfisher aircrafts: Srcs  Money Control2 months ago
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The Freepress Journal

Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing

Zee Media Bureau New Delhi:Serious Fraud Investigation Office orSFIOhas given time to Vijay Mallyatill May to appear personally for hearing. According to a news channel, SFIO has written to ED asking information on the business tycoon's ...
 ZeeNews.com2 months ago Sebi expands funds-siphoning probe into Mallya firms  Domain-B1 month ago Sebi expands probe into deals of Mallya firms  The Financial Chronicle1 month ago Sebi widens probe into dealings of Mallya firms  The Freepress Journal1 month ago
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Mallya seeks 1-month extension to appear before SFIO: Sources

SFIO and CBI’s investigation are stuck due to non-cooperation from UB Group companies and lenders, sources tell CNBC-TV18.
 Money Control2 months ago

Sukhbir-Amarinder nexus exposed: AAP

g on the slapping of FIR against Deputy Chief Minister Sukhbir Badal's close aide Gurdeep Singh and SAD MLA Jeet Mohinder Sidhu, Aam Aadmi Party (AAP) on Friday said that this has exposed the nexus between Sukhbir and Punjab Congress chief Capt ...
 New Delhi Pioneer1 day ago Sukhbir Singh Badal and Amarinder Singh stand exposed on their connection with fraudulent persons: AAP  5 Dariya News - English1 day ago

United Spirits officials face ED heat

Top officials of Diageo-owned United Spirits are facing an investigation by the Enforcement Directorate under the Prevention of Money Laundering Act for transfer of Rs 4,000 crore by the company in 2007 to its overseas arm based in British Virgin ...
 Business Standard India2 days ago
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