It’s been months since three central agencies — CBI, Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) — have been hunting for two elusive diaries that hold the keys in solving the multi-crore Saradha Ponzi scam. Times of India, 5 days ago
SFIO sets up new arm to track industry frauds - Asian Age, 1 month ago
Corporate Frauds - PIB, 1 month ago
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Corporate frauds worth more than Rs 10,800 crore have been detected by investigation agency SFIO during its probes in nearly three-and-half years. The Serious Fraud Investigation Office has completed probes in 78 cases of corporate frauds since ...Business Standard, 1 month ago SFIO detects corporate frauds of Rs 10,800 crore involving 31 firms Financial Express, 1 month ago Corporate frauds of Rs 10,800 crore detected by SFIO Economic Times, 1 month ago Corporate Frauds Noodls, 2 weeks ago
The fraud was caused by the collapse of a so-called ponzi scheme being run by the Kolkata-based Saradha Group, a consortium of a large number of companies that was running several collective investment schemes. The Serious Fraud Investigation ...Livemint.com, 2 months ago SFIO report on Paramount Airways soon The Hindu, 2 months ago ROC red flag on Saradha Times of India, 1 day ago
The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...MSN India, 2 months ago Court discharges Adani brothers in cheating case Glos Wielkopolski, 2 months ago Maha court discharges Adani bros in cheating case Economic Times, 2 months ago Adani brothers discharged in cheating case by Maha court Press Trust of India, 2 months ago
Kolkata, Aug 28 On a day the CBI quizzed the former aide of a senior state minister in connection with the Saradha chit fund scam, West Bengal Chief Minister Mamata Banerjee Thursday alleged canards were being spread against her party which is not ...ProKerala.com, 10 hours ago Saradha scam Canards being spread against Trinamool says Mamata Mumbai News.Net, 6 hours ago
HYDERABAD: B Ramalinga Raju, the disgraced chairman of Satyam Computers Services Ltd, along with 13 individuals and entities including Chintalapati Srinivasa Raju of iLabs, made Rs 2,000 crore in illegal wealth in the Satyam scam. As insiders, they ...Times of India, 1 week ago
KOLKATA: The involvement of East Bengal club official Debabrata Sarkar — popularly known as Nitu — in the Saradha muddle is much more than what it appears to be, believe CBI officials. "He was not directly involved in Saradha. But, if you ...Times of India, 1 week ago
The government's corporate fraud wing has questioned the role of a now-defunct firm owned by former lobbyist Niira Radia in a Rs. 1,700-crore loan transaction between Tata Realty and Unitech. The money was allegedly used by Unitech to pay for 2G ...Hindustan Times, 1 week ago Heat on defunct Radia firm over Rs 1700cr TataUnitech loan deal Hindustan Times, 1 week ago
The country's apex investigating agency, Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) to probe into an alleged Rs 1,700 crore land deal between Tata Realty and Unitech in 2007 to purportedly fund the latter's ...DNA India, 1 week ago CBI registers preliminary enquiry in Tata Realty-Unitech land deal Millennium Post, 1 week ago Indian Central Bureau of Investigation set to investigate Tata Realty-Unitech land deal Times of Oman, 1 week ago CBI to probe Tata Realty-Unitech land deal Business Standard India, 1 week ago
NEW DELHI: In a new twist to the alleged irregular allotment of 2G spectrum, the CBI on Tuesday informed the Supreme Court that it was investigating the allegation that Unitech got spectrum in 2008 during A Raja's tenure as telecom minister by ...Times of India, 2 weeks ago UNITECH : CBI probing Tata-Unitech link in 2G spectrum scam 4 Traders, 1 week ago
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