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SFIO CHARGESHEET
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...- Bombay HC discharges Gautam Adani and Rajesh Adani in alleged Rs 388 cr market regulation violation caseThe Bombay High Court has discharged Gautam Adani and Rajesh Adani from charges related to market regulation violations involving Rs 388 cr...
- SFIO chargesheet sparks summons on 2013 'fraud'A court case unfolds a decade after the Winsome scam, involving Jatin Mehta's family, BLS, and fraudulent activities with UAE clients. The ...
- BPSL fraud : SFIO arrests Aarti SingalThe anti-fraud investigation office has been probing BPSL and its erstwhile management for alleged irregularities under the Company Law for...
- Remand of accused can be extended even without cognisance of chargesheet, HC toldSFIO was replying to a plea filed with Bombay High Court by former incarcerated vice-chairman of IL&FS, Hari Shankaran, who contested his d...
- SFIO summons Sanjay SingalBPSL had acquired Rs 4,025.23 crore in the form of equity capital infused by the Singals and associated promoter companies, “...which was s...
- Bhushan Steel turns into a case bigger than anything Indian courts have ever seenJust look at the mammoth size of the Bhushan Steel case: 600 accused in all, and a 70,000-page chargesheet!
- Singals set up companies to divert funds: SFIO chargesheetThe probe revealed that 157 cos were floated by the accused ex-promoters — Brij Bhushan Singal and Neeraj Singal — allegedly for purchasing...
- SFIO shows grey areas in IFIN evergreeningMost of the exposure to A2Z Group was rolled over for three years and planned to be migrated to a special purpose vehicle formed for the Ka...
- IFIN case: Auditors set to take on SFIOBSR, Deloitte have been accused of colluding with the IFIN management to falsify accounts.
- IL&FS case: Lookout circulars issued against six IFIN ex-directorsSFIO seeks move against accused directors to keep them ‘from escaping the country’ while probe is on.
- RBI had asked IFIN to clean up its books by 2019The central bank had raised objection over loans to group companies in 2017 review, sought corrective action.
- SFIO says RBI could've acted faster on IL&FSSFIO's chargesheet suggests the RBI should conduct internal inquiry & take 'appropriate action'.
- Top management, auditors and independent directors: SFIO identifies 'coterie' that defrauded IL&FSThis is just a tip of the iceberg and total defaults have an estimated amount of over Rs 90,000 crore.
- Ex-IFIN directors okayed loans to Siva companies despite RBI reservationsFormer directors of IFIN bent rules to lend to Siva Group companies despite an RBI caution.
- IL&FS case: SFIO files first chargesheetSFIO accused BSR & Co and Deloitte Haskins & Sells and others of concealing info and falsifying accounts.
- Reebok fraud: Parent adidas welcomes MCA actionAccording to the statement, Reebok India officials Claus Heckerott and Shahin Padath originally discovered the fraud.
- SFIO to send Sesa Goa notices on fin bungling, mismanagementSFIO will soon seek response from Sesa Goa on its final investigation report that has allegedly found proofs of mismanagement and financial...
- Khurshid says, SFIO has filed case against Raju and othersSerious Fraud Investigation Office (SFIO) today filed charge-sheet in Hyderabad for prosecution of tainted Chairman B Ramalinga Raju for al...
- Satyameva jayate?SEBI, SFIO must help CBI in investigating the Satyam case.
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