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SFIO CASE
Karnataka HC rejects Razorpay directors' plea to quash SFIO case linked to Chinese loan app networkThe Karnataka High Court has rejected the plea from Razorpay directors Harshil Mathur and Shashank Kumar. This plea related to a Serious Fr...- HC rejects Razorpay executives' plea to quash SFIO complaintThe Karnataka High Court has dismissed a plea by Razorpay executives Harshil Mathur and Shashank Kumar seeking to quash an SFIO complaint i...
- Insolvency appeals are time-bound, no leeway beyond 45 days: NCLATThe NCLAT stressed insolvency proceedings are time-bound and appeals must be filed promptly. An appeal against a revival order was rejected...
- India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...
- NCLAT upholds SFIO's power to seek disgorgement of assets in IL&FS-linked caseNCLAT has dismissed appeals by audit firm BSR & Associates LLP and former partner N Sampath Ganesh, upholding SFIO’s authority to pursue as...
- SFIO completed investigations against 361 companies last fiscal: GovernmentThe data was provided in a written reply by Minister of State for Corporate Affairs Anurag Singh Thakur. The SFIO, which comes under the co...
- Now, Serious Fraud Investigation Office has powers to arrestWhile the Companies Act, 2013 provides powers of arrest to the SFIO, which comes under the corporate affairs ministry, the provision has be...
- SFIO beefs up resources; empanels 91 chartered accountant firmsIn December, the Ministry had said it was in the process of notifying 20 recruitment rules for various posts at SFIO.
- Serious Fraud Investigation Office asked to probe fraud by 258 companies in last 4-year: GovernmentSerious Fraud Investigation Office (SFIO) has been ordered to probe alleged fraud in 258 companies in the last four years, Parliament was i...
- SFIO needs to expedite pending cases, says Parliament panelSerious Fraud Investigation Office should initiate proactive steps to expedite pending cases, a Parliamentary panel said today while noting...
- Government aims to revamp SFIO to enlist services of external experts including CBI, NIAThe corporate affairs ministry is planning a makeover of SFIO since the agency has failed to conduct any cutting-edge probes into corporate...
- Serious Fraud Investigation Office probing 121 cases, says governmentAs many as 121 cases are being probed by the Serious Fraud Investigation Office (SFIO), according to the government.
- SFIO completed probe in 55 cases in last 3 yearsThe Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last thre...
- 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...
- SFIO probing possible frauds in company liquidationsIn such cases, the investigation agency's focus is mainly on possible violations of Companies Act at the company being liquidated.
- SFIO to have power to arrest under new Cos Bill, says MoilySFIO will have the power to carry out arrests once the new Companies Bill is passed by Parliament, Corporate Affairs Minister Veerappa Moil...
- More powers to Serious Fraud Investigation Office under the new Companies Bill: M Veerappa Moily, Minister of Corporate AffairsHe maintained that SFIO had filed 39 cases and all have gone in its favour. "We need to strengthen it by giving it powers of arrest, raid a...
- SFIO to outsource job partly to private sleuthsMinistry of Corporate Affairs has asked investigating agency SFIO to outsource part of its work to private sleuths to overcome problem of s...
- SFIO unlikely to get power to track funds parked abroadThe government has said it is not considering to give the Serious Fraud Investigation Office (SFIO) the powers to trail money stashed abroa...
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