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About 104 results for "sfio"

475 posts vacant at MCA, CCI, SFIO: Govt

As many as 475 posts at various levels are lying vacant at the Ministry of Corporate Affairs including Competition Commission of India (CCI) and Serious Fraud Investigation Office (SFIO), Parliament was informed today. As against total 1,563 posts, ... Business Standard, 3 days ago

55 images for sfio

DNA, 2 weeks ago, 1 month ago
Times of India, 1 month ago
World Intellectual Property Review, 1 month ago
World Intellectual Property Review, 2 months ago
World Intellectual Property Review, 2 months ago
Venturebeat, 2 months ago
Money Today, 3 months ago
Business Standard India, 3 months ago, 3 months ago
Current News India

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

NEW DELHI:  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 ...
 Current News India5 days ago MCA ordered SFIO probe against 390 cos for fraudulent acts  Business Standard1 week ago Government directs SFIO to probe FTIL and its 18 associates  The Freepress Journal1 month ago Government orders SFIO investigation against FTIL, 18 associates  Livemint.com1 month ago

SFIO files 258 prosecutions over corporate frauds in 4 years

Out of these there were 77 convictions.
 DNA2 weeks ago

​24 companies came under SFIO lens for ponzi activity in April-October

NEW DELHI: SFIO probe has been ordered against 24 companies for ponzi activities in the first seven months of this fiscal while investigations have been completed with respect to two firms, the government said today. Minister of State for ...
 Economic Times2 weeks ago 24 cos came under SFIO lens for ponzi activity in Apr-Oct  Business Standard2 weeks ago
Times of India

Court allows plea to interrogate wife of chit fund scam accused

PUNE: A special court here has allowed the Serious Fraud Investigation Office's (SFIO) plea to interrogate Leena Motewar (42), one of the directors of Samruddha Jeevan Foods India Limited, in relation to an independent probe into the company's ...
 Times of India1 month ago No bail for Elder Pharma COO-cum-television star  The Financial Chronicle2 months ago Court rejects Elder Pharma official's anticipatory bail plea  ProKerala.com2 months ago

Tribunal tells Airbus to deposit Rs 192 crore in Kingfisher case (Lead, superceding previous story)

SFIO probing Kingfisher Airlines Debt Recovery Tribunal ordered global aerospace major Airbus Industries to deposit Rs 192.5 crore with it in eight weeks towards pre-delivery payment, a consortium of banks made for purchase of aircraft by defunct ...
 Business Standard India1 month ago

Conférence sur lhistoire au SILA : 1956, lannée charnière

An III de la Révolution. Victoire de la SFIO en France, attentats à Alger, grève de lUGMEA, Congrès de la Soummam, le rappel des réservistes, etc. Lhistorienne Malika Rahal est revenue, mardi lors dune conférence organisée au SILA sous le ...
 Afropages.fr1 month ago

Why the Body in Your Dreams May Not Match the Real You

12:40pm ET MORE Credit: SFIO CRACHO/ The "you" that stars in your dreams is a stripped-down version of your waking self, new research suggests. Researchers found that a person's dream self is like a "mini-me" that doesn't ...
 LiveScience.com1 month ago

Santander launch mentoring scheme for female entrepreneurs

Credit: SFIO CRACHO To celebrate National Mentoring Day today, Santander has launched the Breakthrough Women in Business (WiB) Programme, a mentoring scheme for the next generation of female UK entrepreneurs in association with ...
 Business Link1 month ago

Best and Worst Ways to Spend Your Year-End Bonus

Click to expand Replay Video Trump to intervene to keep U.S. jobs at home on 'day-by-day' basis President-elect Donald Trump, fresh off a deal to keep nearly 1,000 U.S. jobs in the country, but Vice President-elect Mike Pence ...
 MSN Real Estate10 hours ago
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