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MRAU
18 probes assigned to SFIO based on market researchThe Market Research and Analysis Unit (MRAU) was set up at the Serious Fraud Investigation Office (SFIO) in 2009.- Develop early warning system to detect frauds:Parliamentary panel to MCAThe observations have been made by the Parliamentary Standing Committee on Finance, headed by Congress leader Veerappa Moily, in its report...
- SFIO investigating 127 companies for various violationsIn the current financial year till November-end, 35 firms were assigned to SFIO for investigation while the number in 2014-15 period stood ...
- Government's lackadaisical approach a major obstacle for SFIO: PanelThe Serious Fraud Investigation Office (SFIO), which comes under the Corporate Affairs Ministry, has been grappling with acute manpower sho...
- Serious Fraud Investigation Office 'miserably' failed to develop fraud prediction model: PanelThe Parliamentary Standing Committee on Finance has also called for a comprehensive review of the agency's functioning as well as giving mo...
- Government to prosecute 14 chit fund firms for violating the company lawGovernment will start prosecuting proceedings against 14 firms, which fall under the category of chit fund companies, for violating the com...
- Corporate frauds of Rs 10,800 crore detected by SFIOThe Serious Fraud Investigation Office has completed probes in 78 cases of corporate frauds since 2011-12 till June-end this year, Parliame...
- Corporate Affairs Ministry orders probe into 152 companies in over 3 yearsArun Jaitley said the Ministry ordered probes against 152 companies for allegedly indulging in fraudulent/illegal activities.
- SFIO detects siphoned funds worth Rs 5,607 crSFIO has found siphoning of funds worth Rs 5,607 crore at 18 companies in the past three years, Corporate Affairs Minister Sachin Pilot sai...
- To net IPO cheats, discovery channel set to be unveiledGovt will soon set up an expert body that collate and analyse business data of cos raising capital through IPOs. Gainers: BSE ( A, B ), NSE...
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