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About 241 results for "sfio"

SFIO to hire more hands as it faces acute manpower shortage
Business Standard

SFIO to hire more hands as it faces acute manpower shortage

New Delhi, May 3 (PTI) The Serious Fraud Investigation Office (SFIO), where more than half of the sanctioned 130 posts are vacant, is looking to fill up 12 positions soon, including five additional directors. Besides, the government is looking at ... Press Trust of India, 3 weeks ago
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8 images for sfio

Business Standard, 3 weeks ago
Business Today India, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
Times of India, 3 weeks ago
NewsReality.com, 3 weeks ago
Federal Computer Week, 1 month ago
MSN News US, 1 month ago

SFIO 'Miserably' Failed to Develop Fraud Prediction Model: Panel

Headley Writes Memoir in Prison on 26/11 Attacks, Lashkar Pakistani-American LeT terrorist David Headley, serving 35 years for his role in the 26/11... German Nobel Laureate Guenter Grass Dies at 87 Guenter Grass, the Nobel-winning German writer who gave ...
 Outlook4 weeks ago SFIO miserably failed to develop fraud prediction model  New Delhi Pioneer3 weeks ago
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Money Today

Govt ordered SFIO probe in 139 cases: Jaitley

being taken to deal with corporate wrong-doings, Parliament was informed today. The cases for alleged frauds also cover the current fiscal until April 20, Corporate Affairs Minister Arun Jaitley said in a written reply to Lok Sabha. SFIO, under the Corporate ...
 Business Standard4 weeks ago Government Orders SFIO Probe in 139 Cases  New Indian Express3 weeks ago Govt Orders SFIO Probe in 139 Cases  New Indian Express3 weeks ago Government ordered SFIO probe in 139 cases: Arun Jaitley  Economic Times4 weeks ago
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NDTV

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

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 far and 56 were ...
 NDTV4 weeks ago Serious fraud investigators probing 139 cases: Jaitley  Prokerala4 weeks ago
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Livemint.com

SFIO Registered 107 Ponzi Cases in Two Years: Govt

Perhaps the time has come to disallow our men, from the North or the South, to be the spokespersons... Russian Salad, The Bake And Other Forgotten Food A lament for food once beloved of middle class India that is now on the endangered list. How India Is ...
 Outlook2 months ago Ponzi schemes: Bengal registers 107 cases in just 2 years!  Rediff.com2 months ago
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MSN India

A third of top 500 firms' books dodgy: SFIO

It has created consternation within the government for two reasons. The report notes that almost all companies whose financial numbers are questionable underreport tax liabilities. Also, all such efforts have been approved by the board of directors of these ...
 MSN India1 month ago A third of top 500 firms books dodgy: SFIO  Financial Express1 month ago
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Sebi bars ICore E Services from raising public money

The company is already being probed by SFIO along with West Bengal-based groups such as Saradha and Rose Valley. The Securities and Exchange Board of India (Sebi), prima facie, found that ICore E Services was mobilising funds from the public without complying ...
 Economic Times2 months ago Sebi directs Mangalam Agro to refund investor money  Economic Times1 month ago SEBI bars Kolkata-based I-Core from raising public funds  Money Life2 months ago

Probe begins into city's pathology testing scam involving docs, labs and hospitals

The investigation wing of the Corporate Affairs Ministry has already arrived in Mumbai and started conducting a probe into the scam in the Rs.40,000-cr pathology testing market The Corporate Affairs Ministry has begun a probe into an alleged ...
 Afternoon Despatch & Courier3 days ago SIFO probes Mumbai's pathlabs  Press Trust of India3 days ago

From jail, Ghosh writes to PM: CBI probe being influenced for Trinamool support

Trinamool Congress leader Kunal Ghosh outside a city court in Kolkata. (Source: Express Photo by Subham Dutta) Suspended TMC MP Kunal Ghosh, currently in jail, Wednesday wrote to Prime Minister Narendra Modi urging him to see if the CBI ...
 Indian Express3 days ago Mamata's nephew takes on Modi: govt of U-turns  Indian Express1 month ago
MSN News US

All you need to know about the Satyam Scandal

Comment · print · T T T+· T- The multi-crore Satyam Computers corporate scam was a jolt to the market, especially to Satyam stock-holders. A look at all the aspects of one of the biggest corporate frauds that raised eyebrows and ...
 The Hindu3 days ago Robber Capitalists of India  Peoples Democracy.in1 week ago Ramalinga Raju, others get bail in Satyam case  News India Times1 week ago Satyam case: Hyderabad court grants bail to Raju, ...  ABP Live1 week ago
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