Searched for
SFIO NEWS
Stocks in news: HCL Tech, Vedanta, Jio Financial, IndusInd Bank, Suzlon EnergyMarkets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...- Probe ordered into alleged irregularities by Pinarayi Vijayan's daughter's firm: Centre to Kerala HCThe Centre informs the Kerala High Court about the issuance of an order under the Companies Act for an investigation into alleged irregular...
- SFIO arrests one for dubious incorporation, suspected Tibetan tried to flee country via BiharSources said SFIO on Saturday arrested a person in Bihar suspected to be a Chinese citizen from Tibet, in connection with its probe into mo...
- Former CJI TS Thakur to monitor probe against CG Power“Justice Thakur will independently monitor the probe. Since there are three separate probes going on and with the Serious Fraud Investigati...
- Jet Airways founder Naresh Goyal not cooperating in probe: Centre to HCGovernment's submission came during the hearing of Goyal's plea for withdrawing his earlier petition which sought permission to travel abro...
- How did it all go this bad at Zee? Here's what you need to knowIt all started when a merger between the DTH arms of Videocon and Essel groups landed in Delhi High Court.
- Zee Entertainment tanks 31%, logs worst fall ever; here's whyAnother group firm Dish TV was trading nearly 16 per cent down at Rs 28.25.
- Essel-Videocon DTH merger in High Court nowThe legal tussle started after Nityank Infrapower approached NCLT to prevent allotment of shares to Videocon group company Domebell in the ...
- Essel, Videocon DTH merger in legal dispute over pledged sharesIn a case filed on August 31, 2018, a Videocon group company has claimed that Essel group unlawfully invoked pledges on certain Videocon D2...
- Religare Enterprises gets the blues on SFIO probe talkThe company, meanwhile, has approved raising of funds to the tune of Rs 916.42 crore.
- Freedom 251 in trouble: Serious Fraud Investigation Office seeks to scan books of Ringing BellsThe Enforcement Directorate is investigating the company for possible violations of the Foreign Exchange Management Act.
- ED probing Ringing Bells for alleged FEMA violation: Ravi Shankar PrasadIn a written reply to the Lok Sabha, he said a complaint has been received against the company by the Department of Revenue under Ministry ...
- Serious Fraud Instigation Office to crawl social media, internet to catch fraudstersTo check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and ...
- SFIO to prosecute Niira Radia companiesIn a joint affidavit, ministry of corporate affairs and SFIO said, "Sanctions have been accorded by the ministry of corporate affairs again...
- Niira Radia's tapes: Fresh application in SC for further probeAn application has been filed in the apex court urging it to take on record reports of SFIO which after examining Radia's tapped conversati...
- Saradha chit fund scam: More West Bengal cos Sunshine India, Rose Valley under MCA scannerThese companies and the Saradha Group have a total of 49 subsidiaries, which are also being investigated.
- Nira Radia's companies under SFIO scanner: Corporate Affairs Minister Veerappa MoilyCorporate lobbyist Nira Radia's companies have come under the scanner of the Serious Fraud Investigation Office of the Corporate Affairs Mi...
- Sesa Goa dismisses SFIO claims; stock down 2%Stocks of Sesa Goa slipped lower on Thursday after reports of SFIO being directed by the ministry to initiate proceedings against the minin...
- SFIO should be armed with more powers: KhursheedPitching for "more teeth" for the SFIO, his ministry's investigating arm, new Corporate Affairs Minister Salman Khursheed on Sunday said if...
- Indian fraud-busters to probe Satyam, says governmentA special fraud team is to investigate the billion-dollar false accounting scandal at Indian outsourcing giant Satyam Computers.
Load More
