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SFIO SAHARA
SFIO probe into Sahara group companies ongoing, says FM SitharamanUnion Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Serious Fraud Investigation Office (SFIO) is probing Sahara group...- Probes against Sahara group cos will not be impeded by death of any person: Corp affairs ministryIndia's government has no plans to stop investigations into some Sahara group companies after the death of its founder Subrata Roy. Corpora...
- Govt invites applications for 40 posts at SFIO on deputation basisApplications have been invited for 40 posts that include positions of Additional Director, Joint Director, and Deputy Director among others...
- SC sets aside HC order staying SFIO probe into 9 companies related to Sahara groupThe SFIO, a statutory corporate fraud investigating agency, had filed an appeal in the top court against the December 13, 2021 order of the...
- SC to hear on Thursday SFIO's plea against HC order staying probe into Sahara Group firmsSolicitor General Tushar Mehta, appearing for the SFIO, said he is not opposing the request and it has been assured that nobody would fly i...
- SC to consider hearing SFIO's plea against Delhi HC relief to Sahara group firmsThe Serious Fraud Investigation Office, a statutory corporate fraud investigating agency, had filed an appeal in the apex court against the...
- Delhi HC stays Centre's orders for investigation into 9 companies relating to Sahara GroupThe petitioners submitted in the petition that the six companies have never been, at any relevant time, the subsidiary or holding companies...
- HC seeks response from Centre on plea of Subrata Roy's wife against LOCThe petition said that Swapna Roy, a citizen of Republic of Macedonia, is a law-abiding person having no criminal antecedent and the LOC wa...
- The cases that landed some of India Inc's top promoters and CEOs behind barsWhile stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...
- Sahara says Rs 3,226 crore paid to over 10 lakh cooperative society members in 75 daysThe group said there has been some delay in payments, primarily due to an embargo imposed for last eight years by the Supreme Court, while ...
- Probe agencies question close aide of Jet Airways founder Naresh GoyalProbe agencies have quizzed a former auditor and financial adviser to the carrier’s founder.
- SFIO probing Sahara Q Shop after govt received 744 complaints: MinisterTo a query on whether the government has received several complaints against Sahara Q, Minister of State for Finance Pon Radhakrishnan repl...
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Enforcement Directorate's biggest-ever seizure: Rs 295 crore from Rose ValleyIn the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...
- Four little known financial intelligence and investigating agenciesET picks out 4 relatively lower-profile financial intelligence & investigating agencies to understand their mandate & powers.
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