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About 23 results for "sfio"

Graft case: TV actor Anuj Saxena surrenders in court
DNA

Graft case: TV actor Anuj Saxena surrenders in court

CBI has alleged that Saxena had played a direct role in bribing Bansal to ensure that he does not order an SFIO inspection against his company... DNA, 4 days ago
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45 images for sfio

Odisha Television, 1 week ago
OdishaSunTimes.com, 1 week ago
Indian Express, 2 weeks ago
Sunday Guardian Live, 1 month ago
OdishaSunTimes.com, 3 weeks ago
Hindustan Times, 1 month ago
Dotemirates.com, 2 months ago
DNA, 3 months ago
Moneycontrol.com, 3 months ago
Times of India, 3 months ago

Delhi HC orders investigation into AskMe's finances

The SFIO will submit a report on AskMe's finances by the end of this month, reports Tech in Asia
 Business Standard4 days ago
Current News India

EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.
 Money Control1 month ago Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley  Current News India2 months ago With statutory backing, SFIO has more teeth to check frauds  Business Standard2 months ago

Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank’s acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
 Money Control1 month ago

NSEL case: SFIO probing FTIL, 18 associate cos

Jignesh Shah-led Financial Technologies (India) Ltd has changed its name to 63 Moons Technologies.
 Money Control2 months ago

SFIO developing early warning system to detect frauds

To detect financial frauds, SFIO is in the process of developing an early warning system and a consulting agency has been engaged to prepare the conceptual framework, the government said today. In a written reply to the Lok Sabha, Minister of State ...
 Business Standard2 months ago

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 Standard2 months ago
Rediff.com

Investing in money-making Internet schemes? Beware!

Before participating in such schemes, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic, says Sanjay Kumar Singh.Illustration: Uttam Ghosh/Rediff.com By now you would surely have read the news story about a Noida-based company called Ablaze Info Solutions, which is said to have defrauded about 700,000 people to the tune of Rs 3,700 crore. In this scheme, participants first had to pay a substantial subscription fee to join it, after ...
 Rediff.com4 days ago

9 Lakh Firms Identified Which Never Paid Any Tax; Officials Asked To Treat ‘Honest’ Taxpayers With Dignity

Demonetization drive initiated in the month of November was way more than just flushing out old currencies – It was mainly to nail down those individuals and businesses which are resorting to tax evasion. And the action against this black money trail is ...
 Trak.in1 week ago
Rediff.com

PMO orders crackdown on deviant shell companies

The Prime Minister's Office (PMO) on Friday ordered action against deviant "shell companies" that do not conduct any operations but indulge in money laundering in India. The move came after it was found that Rs 1,238 crore has been deposited in these entities ...
 Deccan Herald1 week ago Government to take 'harsh punitive' action against shell cos  Rediff.com1 week ago
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