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About 29 results for "sfio"

The central government had sometime back created a

special task force of investigative agencies like ED, Income Tax department, SFIO, Directorate of Revenue Intelligence and others, in this regard. DNA, 2 days ago

45 images for sfio

Odisha Television, 1 month ago
OdishaSunTimes.com, 1 month ago
Indian Express, 1 month ago
Sunday Guardian Live, 2 months ago
OdishaSunTimes.com, 1 month ago
Hindustan Times, 2 months ago
Dotemirates.com, 3 months ago
DNA, 4 months ago
Moneycontrol.com, 4 months ago
Times of India, 4 months ago

CAs, advocates helped in laundering illicit cash: Govt

Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash, Parliament was informed today.
 DNA6 days ago

Govt ordered SFIO probe against 185 cos for fraud in 4 years

The corporate affairs ministry ordered SFIO probe against 185 companies for alleged fraud in about four years, of which West Bengal accounts for 135. In a written reply to the Rajya Sabha, Minister of State for Finance Santosh Kumar Gangwar said the corporate ...
 Business Standard1 week ago Government ordered SFIO probe against 185 companies for fraud in 4 years  DNA1 week ago Probe ordered against 185 firms for fraud: Government  Prokerala1 week ago

Nexus among politicians, biz houses reported in some scams: Govt

Investigation by SFIO was ordered against 338 companies in the last 3 financial years
 Business Standard1 week ago Delhi HC orders investigation into AskMe's finances  Business Standard1 month ago Nexus among politicians,biz houses reported in some scams:Govt  Business Standard1 week ago
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...
 DNA1 month ago TV actor Anuj Saxena granted bail in graft case  Business Standard2 weeks ago Graft case: TV actor Anuj Saxena sent to 3-day police custody  Business Standard1 month ago
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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 Control2 months ago

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 Control2 months ago

Money laundering: ED attaches assets in Delhi hotel property

The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.Sant Lal Aggarwal and ...
 Business Standard1 week ago

2G scam: Special CBI court adjourns matter till May 31

[India], Mar. 1 (ANI): A Special Central Bureau of Investigation (CBI) court on Wednesday adjourned the hearing on 2G spectrum scam case till May 31. Meanwhile, Bharatiya Janata Party (BJP) leader Subramanian Swamy, who filed the plea in this regard, sought ...
 Sify3 weeks ago 2g spectrum scam: Delhi court to hear Swamy's plea  Sify3 weeks ago 2G: Court asks Swamy to bring reasonable material against Tata  Business Standard1 month 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.com1 month ago
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