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FINANCIAL FRAUD CHENNAI
Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...- SC seeks response of SFIO on plea of Vijayraj Surana in financial fraud caseThe Supreme Court has asked the Serious Fraud Investigation Office for its response. This is regarding a plea by Surana Group Managing Dire...
- Bank fraud case: ED raids in TN, WB, Goa for Rs 637 crore loan fraudThe Enforcement Directorate has launched searches across Tamil Nadu, West Bengal, and Goa. This action relates to a money laundering invest...
- Cybercrimes on rise: Tamil Nadu Police warns public; Chennai, Coimbatore, tier-II cities vulnerableYear by year, there has been an increase in cyber crimes related to financial fraud, with about Rs 189 crore looted off this year alone, ac...
- CVC expands scope of banking frauds panel to cases above Rs 3 crThe Central Vigilance Commission (CVC) on Thursday expanded the scope of the Advisory Board for Banking and Financial Frauds (ABBFF), which...
- Ravi Parthasarathy, ex-chief of IL&FS group, arrestedRavi Parthasarathy, the former chief executive and chairman of debt-ridden Infrastructure Leasing & Financial Services Ltd (IL&FS), has bee...
- Suspected frauds originating from India jumped by a fourth in pandemic year: TransunionThe highest number of suspect cases were being reported from Mumbai, followed by Delhi and Chennai
- ED attached Rs 328-crore worth property of Nathella Sampath in money laundering caseNathella sells gold jewelry and “precious stones” at its retail outlets in T. Nagar, Velachery, Tambaram, Anna Nagar and Purasaiwalkam in C...
- Serious Fraud Investigation Office to hire 13 consultantsThe SFIO is looking to hire 13 consultants in various fields. As per a public notice, the probe agency plans to recruit 4 people as consult...
- SBI reported Kanishk Gold, Nathella Sampath as fraud accounts in 2017-endThe matter has been reported to CBI for necessary action, SBI said. Further, the matter was reported to RBI on November 21, 2017.
- Indian-American executives arrested on fraud charges in USAs a publicly traded company, Quadrant 4 is required to provide to the SEC on a quarterly and annual basis a detailed report of its financi...
- Serious Fraud Investigation Office opens probe into Protestant church body after complaints of discrepancies“The order for investigation was received just a week back,” said a top official with the Chennai office of SFIO, on condition of anonymity.
- SFIO to rope in consultants for law, financial analysisTo ramp up its manpower, the Serious Fraud Investigation Office (SFIO) plans to hire 15 consultants from various fields, including law and ...
- Madras High Court refuses pre-arrest bail for Subhiksha promoterThe Madras High Court today rejected the anticipatory bail petition of Subhiksha Trading Services promoter R Subramanian facing charges of ...
- Enforcement Directorate arrests Mumbai trader on money laundering chargesOfficials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering ...
- Isle of Man rejects Niranjan Hiranandani’s appealHirco Plc, a property investment fund, is now looking to publicly try its claims of financial fraud, and recover damages in excess of 300 m...
- 46% Indian plastic money users worry about payment fraudsThe study found that consumers in India take a highly proactive approach to enhance security, while making electronic payments.
- SFIO looking into Subhiksha books: OfficialSFIO has started a probe into cash-strapped retail chain Subhiksha Trading Services' financials, as part of a complaint lodged ICICI Ventur...
- PwC auditors held for Satyam fraudIn an incident first of its kind in India, partners of the auditing firm PwC were arrested for their alleged role in the Satyam scandal.
- YSR Reddy and Chandrababu Naidu at loggerheads over SatyamReddy parried a question whether he was going soft because Raja was close to him while Naidu said that Satyam-like scams happened only duri...
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