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SFIO FRAUD WARNING
SFIO ordered to probe 14 cases this fiscal: GovernmentAs per data shared along with the written reply, Singh said SFIO has been ordered to probe 14 cases involving 95 companies in the current f...- Finance Ministry asks PSU bank CEOs to check frauds in NPAs or face penal actionOver a dozen cos undergoing bankruptcy process are being reviewed by probe agencies for frauds
- SFIO developing early warning system to detect corporate fraudsA revised notice has been issued now, extending the last date for bid submission to July 10. The idea of developing an EWS was first floate...
- Serious Fraud Investigation Office to deploy early warning system to detect frauds by corporate entitiesA pre-proposal meet has been scheduled at Indian Institute of Corporate Affairs in Gurgaon. The SFIO is looking at a timeline of about a ye...
- SFIO developing early warning system to detect fraudsThe agency is in the process of developing EWS for "early identification and pre-intimation/ warning system to detect financial frauds in t...
- 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 may probe top 50 cases of wilful default in state-run banksThe increase in cases of fraud in state-run banks is likely to prompt the government to rope in the SFIO to probe top 50 cases of wilful de...
- 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...
- Ministry of Corporate Affairs drops proposed early warning system to detect corporate fraudsIn the last three financial years and period till February 23, 2015, the Ministry ordered SFIO probe with respect of 184 companies for alle...
- Probing 167 companies for fraud; West Bengal tops list: GovernmentOut of the total probes ordered in this period by the Corporate Affairs Ministry, the government has received investigation reports in case...
- Panel seeks fraud prediction mechanism among probe agenciesThe Serious Fraud Investigation Office's market research and analysis unit is already working on a fraud prediction model.
- Chit fund scam probe: SFIO blames lack of coordination among govt agencies for scamsSFIO has blamed lack of coordination between government agencies for the proliferation of illegal collective investment schemes.
- Government preparing game plan to check corporate frauds: Sachin PilotThe govt is working on a game plan to check corporate frauds, much before they become a full-blown scam.
- SFIO's fraud detection system to be operational this monthA fraud detection model to spot corporate wrongdoings right at the initial stages is expected to become operational later this month.
- 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...
- MCA strengthens efforts to curb money laundering,detect fraudsMinistry of Corporate Affairs will work closely with the Financial Intelligence Unit besides developing an early warning system at SFIO to ...
- Serious Fraud Investigation Office plans early warning system to detect fraudTo strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.
- Government finalising rules for multi-level marketing companiesThe government today said it is close to finalising new rules for multi-level marketing firms and is working on an early warning system to ...
- SFIO will continue its probe on Satyam Computers: KhurshidThe Serious Fraud Investigation Office (SFIO) under the Ministry of Corporate Affairs will continue its probe on Satyam Computers fraud.
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