The transfer of freshly issued shares constituted more than 99% of the total shares was carried out without the shareholders' knowledge, he alleged. BJP leader Subramanian Swamy on 17 December sought a Serious Fraud Investigation Office (SFIO) ... Tehelka, 1 month ago
National Herald case: Subramaniam Swamy demands SFIO probe into transfer of shares - Times of India, 1 month ago
National Herald case: Swamy demands SFIO probe into transfer of shares - The Hindu, 1 month ago
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A forensic probe has been ordered into alleged irregularities by the department of financial services. The Serious Fraud Investigation Office has launched probe against 11 companies, including an entity named Dabang Marketing and Trading Pvt Ltd, for alleged involvement in the estimated Rs 6,000 crore (Rs 60 billion) suspicious forex transactions at a Bank of Baroda branch. CBI and Enforcement Directorate have already registered cases on the basis of complaint filed by Bank of Baroda (BoB) bank ...Rediff.com, 1 month ago SFIO probes 11 cos in relation to Rs 6,000 cr BoB forex Business Standard, 1 month ago
The SFIO report, Internal Audit Report of VK Bajaj & Company, Fact Finding Committee of DDCA office-bearers, police, press, media etc. had all but trashed the defence of DDCA office bearers who had been literally ripping apart DDCA funds.DNA, 1 month ago
Serious Fraud Investigation Office (SFIO) should initiate proactive steps to expedite pending cases, a Parliamentary panel said today while noting that the probe agency on an average completed 14 cases annually in the last 12 years. NEW DELHI: Serious Fraud ...Economic Times, 2 months ago House panel raps SFIO for pending cases Business Standard, 2 months ago
New Delhi: Staunchly defending Arun Jaitley, whose resignation has been sought by AAP and Congress for alleged financial bunglings in DDCA, the BJP on Thursday asserted that it resolutely stands behind the finance minister who has an impeccable ...Deccan Chronicle, 1 month ago DDCA scam: Smriti Irani slams AAP, says BJP stands resolutely behind Arun Jaitley Siasat Daily, 1 month ago DDCA mess: BJP resolutely stands by its finance minister India Today, 1 month ago DDCA corruption row: BJP in strong support of Arun Jaitley MSN News US, 1 month ago
New Delhi, Dec 18 (PTI) The government is in the process of notifying 20 recruitment rules for various posts at investigation agency SFIO, which is facing significant manpower shortage. Out of the 130 sanctioned positions, as many as 57 posts were ...Press Trust of India, 1 month ago Government finalises 20 recruitment rules for SFIO Economic Times, 1 month ago
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Jaitley hits back in Facebook post, says SFIO probed and could not find a ‘shred of evidence’ against himBusiness Line, 1 month ago
In the current financial year till November-end, 35 firms were assigned to SFIO for investigation while the number in 2014-15 period stood at 71. NEW DELHI: The Serious Fraud Investigation Office (SFIO) is probing as many as 127 companies for various ...Economic Times, 1 month ago
- Latest Cricket News, Articles & Videos at CricketCountry.com Home › › Kirti Azad: SFIO asked for Arun Jaitley's prosecution Kirti Azad on Wednesday claimed that the SFIO had recommended prosecution, among others, of the finance ...MyInforms, 1 month ago SFIO had recommended Jaitleys prosecution: Kirti Azad Nerve, 1 month ago Kirti Azad targets more politicians Livemint.com, 1 month ago SFIO had recommended Jaitley's prosecution: Kirti Azad NetIndia123.com, 1 month ago
He said the probe by Serious Frauds Investigation Office (SFIO) into the DDCA affairs was referred by the then Sports Minister Ajay Maken on some complaints he had received. Former Finance Minister P Chidambaramon Sunday said it was "unfair" ...DNA India, 1 month ago Unfair to drag in Sonia in DDCA row: P Chidambaram Asian Age, 1 month ago Arun Jaitley row: Unfair to drag Sonia Gandhi in DDCA mess, says P Chidambaram Financial Express, 1 month ago Chidambaram Says Unfair To Drag Sonia Gandhi In Delhi Cricket Body Mess NDTV, 1 month ago
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