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SFIO INVESTIGATION
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- 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 ...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- NCLAT says NCLT cannot directly order SFIO Probe; refers matter to CentreThe National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law Tribunal (NCLT) could not directly order an inve...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- Despite oral assurance of SFIO to court, complaint filed against CMRL: Delhi HC notesThe Delhi High Court has expressed concern over the Serious Fraud Investigation Office (SFIO) filing a complaint against Cochin Minerals an...
- Govt to restructure SFIO; increase manpower to 350 at probe agencyThe govt is restructuring the Serious Fraud Investigation Office, in an effort to combat the number of cases.
- CG Power shares slip 5% as SFIO begins probeOn the NSE, the shares fell 4.7 per cent to Rs 11.15.
- SFIO begins probe against CG Power and Industrial Solutions, 15 group firmsThe company had in August said that an investigation instituted by its board had found major governance and financial lapses, including som...
- SFIO asked to probe 469 companies in 12 yearsAs per data provided by the Minister, SFIO investigation was ordered against 184 companies in 2015-16 -- the highest for any financial year...
- Government aims to revamp SFIO to enlist services of external experts including CBI, NIAThe corporate affairs ministry is planning a makeover of SFIO since the agency has failed to conduct any cutting-edge probes into corporate...
- Government examining SFIO report on cement makersThe Corporate Affairs Ministry is examining an SFIO investigation report on cement manufacturing majors ACC, Ambuja and Ultratech.
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