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About 214 results for "sfio"

SFIO widens Kingfisher Airlines probe; former bankers under scanner

Ex-bankers under SFIO scanner in Mallya probe

The article below represents a preview only and is not meant for reuse or republishing. India, Aug. 29 -- SFIO (Serious Fraud Investigation Office) has widened its probe into the financial irregularities at Kingfisher Airlines and has started ... HT Syndication, 3 weeks ago
Money Control


SC-CHITFUND-SFIO 2 LAST Contributed by NAMPA / PTI. SFIO said that an inter-ministerial group (IMG), set up for identifying gaps in existing regulatory framework for deposit-taking activities and for suggesting administrative as well as ...
 Namibia Press Agency1 month ago 23 states, UTs have enacted laws to protect depositors: SFIO  Money Control1 month ago PTI - SC-CHITFUND-SFIO - 23 states, UTs have enacted laws to protect depositors: SFIO  Namibia Press Agency1 month ago

SFIO probing 226 cases, says Meghwal

The Serious Fraud Investigation Office (SFIO) is currently probing 226 cases and in the last three years, the agency completed 11 major investigations involving 118 companies, the government said today. Minister of State for Corporate Affairs Arjun ...
 Business Standard1 month ago Serious frauds office investigating 226 cases  DNA1 month ago SFIO probing 226 cases, says Arjun Ram Meghwal  Financial Express1 month ago
The Freepress Journal

184 cos posed to SFIO for probe in 15-16

The Union government asked the Serious Fraud Investigation Office (SFIO) to probe 184 companies in 2015-16, the highest number for any fiscal in more than a decade. During the 11-year period from 2004-05 to 2015-16, SFIO was ordered to probe 469 ...
 The Echo Of India1 month ago SFIO asked to probe 469 companies in 12 years  Press Trust of India1 month ago

Government orders Serious Fraud Investigation Office probe against 360 companies in last 3 yrs

Corporate Affairs Ministry ordered SFIO probe against 360 companies for alleged fraud in the past three years, Parliament was informed today. SFIO, which comes under the ministry, has filed six complaints in different courts and fora in the current ...
 Financial Express1 month ago Govt orders SFIO probe against 360 cos in last 3 yrs  Business Standard1 month ago Government orders SFIO probe against 360 companies in last 3 years  Economic Times1 month ago

PTI - RSQ-CHITFUND - CBI getting help from SFIO in chit fund, bank fraud cases

RSQ-CHITFUND - CBI getting help from SFIO in chit fund, bank fraud cases Contributed by NAMPA / PTI. New Delhi, Aug 11 (PTI) CBI is taking help from officials of Serious Fraud Investigation Office in its probe into multi-crore chit fund scams ...
 Namibia Press Agency1 month ago CBI getting help from SFIO in chit fund, bank fraud cases  Economic Times1 month ago
Siasat Daily

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report.
 Money Control2 months ago ED orders CBI to file fresh case against Mallya  Yahoo! India1 month ago Enforcement Directorate orders CBI to file fresh case against Vijay Mallya  Siasat Daily1 month ago
Yahoo! India

Fitness trackers might make weight loss programs less effective

SFIO CRACHO/Shutterstock Before starting a weight loss program, you might be tempted to go pick up a new wearable fitness tracker. It seems to make sense: A device that keeps track of what youre doing has to help you hit your fitness goals, ...
 Business Insider Malaysia5 days ago
India TV

Parliamentary panel to examine Cabinet-approved merger of budgets

The parliamentary panel on finance has decided to examine the Cabinet approved merger of Railway Budget with General Budget along with its "ramifications thereof". Putting an end to a 92-year-old practice, the Cabinet had decided to scrap a ...
 India TV11 hours ago Parliamentary panel to examine budgets merger  News Today12 hours ago Parliamentary panel to examine merger of budgets  Press Trust of India15 hours ago
Afternoon Despatch & Courier

Is Your Company Fraud Proofed?

Rising competition, pressure to achieve unprecedented revenue targets, winning or retaining business contracts and financial gain are some of the reasons for companies to resort to unethical practices. Naturally, these issues have become a key ...
 Afternoon Despatch & Courier1 week ago
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