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About 38 results for "sfio"

SFIO developing early warning system to detect corp frauds

The government's white-collar crime investigation agency SFIO is developing a new system for early detection of corporate frauds and to safeguard gullible investors from fly-by-night operators. DNA, 4 days ago
SFIO all set to activate early warning system The Financial Chronicle, 1 month ago

13 images for sfio

Money Control, 1 week ago
Money Control, 1 month ago
Odisha Television, 3 months ago, 3 months ago
Sunday Guardian Live, 4 months ago
Indian Express, 3 months ago, 4 months ago, 5 months ago
Hindustan Times, 4 months ago
DNA, 6 months ago
Money Control

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle1 week ago SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers  Money Control1 week ago SFIO to hire more than 40 consultants  Business Standard3 weeks ago CAs, advocates helped in laundering illicit cash: Govt  DNA2 months ago

SFIO chief Nilimesh Baruah gets three-month extension

Senior bureaucrat Nilimesh Baruah was today given three-month extension, till August, as chief of Serious Fraud Investigation Office (SFIO).
 DNA1 week ago
Money Control

NSEL scam: SFIO writes to NSEL investors seeking details

CNBC-TV18 learns from sources privy to the matter that SFIO has sought information from investors and active trading entities on various aspects of transactions through an exhaustive list of questions.
 Money Control1 month ago NSEL case: SFIO seeks details from trading clients  DNA1 month ago
Money Control

SFIO probes 24 companies for fraudulent schemes in FY'17

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today. It had received complaints regarding cheating of small investors ...
 Business Standard1 month ago Govt ordered SFIO probe against 185 cos for fraud in 4 years  Business Standard2 months ago Government ordered SFIO probe against 185 companies for fraud in 4 years  DNA2 months ago Probe ordered against 185 firms for fraud: Government  Prokerala2 months ago

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.
 DNA2 months 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 Standard2 months ago Nexus among politicians,biz houses reported in some scams:Govt  Business Standard2 months ago

Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering

The Enforcement Directorate (ED) arrested Chartered Accountant Rajesh Agarwal, who is linked with Lalu Prasad's daughter Misa Bharti's companies and other politicians, in an ongoing money laundering case involving two Delhi-based brothers. Agarwal was acting ...
 DNA4 days ago ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case  Deccan Herald4 days ago
Business Standard

ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecution complaint

Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village, New Delhi to the extent of Rs. 1,11,96,000.The prosecution complaint has also been filed against both of them on ...
 Business Standard1 week ago Money laundering: ED attaches assets in Delhi hotel property  Business Standard2 months ago
Money Control

CBI cracks role of nine shell companies in NSEL scam

CBI to share its findings with agencies like SFIO, Income Tax and Enforcement Directorate
 Business Standard2 weeks ago CBI nails 9 shell companies in NSEL scam  Business Standard2 weeks ago CBI nails role of nine shell companies in NSEL scam  Business Standard2 weeks ago
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