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About 672 results for "sfio"

SFIO to probe ABC Cotspin for fraud
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 DNA, 1 day ago
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6 images for sfio

DNA, 1 day ago
Moneycontrol.com, 3 weeks ago
Livemint.com, 3 weeks ago
Rediff.com, 3 weeks ago
Indian Express, 1 month ago
New Indian Express, 1 month ago
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 Age3 weeks ago SFIO ordered to probe 187 firms for running ponzi schemes  Livemint.com3 weeks ago Govt orders SFIO to probe 187 cos for running Ponzi schemes  Times of India3 weeks ago Ponzi schemes: SFIO to probe 187 companies  Chandigarh Tribune3 weeks ago
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Rediff.com

SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard2 weeks ago SFIO investigating lease documents of Kingfisher aircrafts: Srcs  Money Control1 month ago Mallya seeks 1-month extension to appear before SFIO: Sources  Money Control1 month ago Investigations by SFIO  Business Standard2 months ago
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MSN India

Under probe: 17 firms that took loans to fund Mallya

IN A new twist to the Kingfisher Airlines loan default case, the Serious Frauds Investigation Office (SFIO) has issued notices to 17 companies that lent money to the now-defunct airline after they themselves borrowed from banks, said sources familiar with the ...
 MSN India2 months ago Kingfisher Airlines' brand value under SFIO scanner  Business Standard2 months ago Kingfisher Airlines valuation under scanner; SFIO probes discrepancy  ZeeNews.com2 months ago Kingfisher Airlines' brand valuation under SFIO scanner  Press Trust of India2 months 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 Times4 weeks ago 144 posts vacant at SFIO, CCI  Business Line4 weeks ago Over 140 posts vacant at SFIO, CCI: Govt  Business Standard4 weeks 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 India4 weeks ago PTI - SC-MLC - SC seeks probe report on UP MLC from central agencies  Namibia Press Agency4 weeks ago Vijay Mallya controversy puts investigative agencies in the dock  Economic Times2 months ago
The Hindu

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.com1 month ago Vijay Mallya skips ED for third time, seeks time tillMay  Yahoo! India1 month ago Vijay Mallya seeks time till May to appear beforeED  Yahoo! India1 month ago ED may issue fresh summons to Mallya  The Hindu2 months ago
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Business Line

SFIO notifies recruitment rules

The Centre has notified fresh recruitment norms for various positions at the Serious Fraud Investigation Office (SFIO) as it continues its efforts to strengthen manpower at the probe agency. The r...
 Business Line1 month ago Govt notifies fresh recruitment rules for posts at SFIO  The Statesman1 month ago Government notifies fresh recruitment rules for posts at SFIO  New Delhi Pioneer1 month ago Govt notifies fresh recruitment norms for posts at SFIO  DNA1 month ago
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DNA

SFIO to probe 11 cos for suspicious forex transactions: Arun Jaitley

These companies are allegedly involved in suspicious foreign exchange transactions relating to the Bank of Baroda case
 Business Standard2 months ago SFIO to probe 11 companies for suspicious forex transactions  DNA2 months ago SFIO probes 11 cos for suspicious forex transactions  Money Control2 months ago SFIO probes 11 companies for suspicious forex transactions  Economic Times2 months ago

Mallya mess: SFIO to submit its report by April 20

The agency is waiting to hear from the Enforcement Directorate (ED) on alleged foreign exchange management act by the king of good times, who has now been summoned to the ED on the April 2.
 Money Control2 months ago
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