Serious Frauds Investigation Office
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In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
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Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks
The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines.
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Dear Arun Jaitley, Time To Resign
Now the DDCA scam is in the public domain. The CBI has registered a preliminary inquiry. More than two dozen complaints are pending with the Delhi Police in this scam. Mr Jaitley is the Finance Minister. The Delhi Police and the CBI report to his government in the Centre. He tried to scuttle the investigation and save the corrupt in the DDCA when h...
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Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.
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Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
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Court Sets Final Date For Verdict in Satyam Fraud Case
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9.
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Much-Awaited Verdict in Satyam Fraud Case Likely Today
A special court is, today, slated to pronounce in Hyderabad the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
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Satyam Founder B Ramalinga Raju Gets Six Months in Jail in Corporate Fraud Case
A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
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In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
-
Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks
The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines.
-
Dear Arun Jaitley, Time To Resign
Now the DDCA scam is in the public domain. The CBI has registered a preliminary inquiry. More than two dozen complaints are pending with the Delhi Police in this scam. Mr Jaitley is the Finance Minister. The Delhi Police and the CBI report to his government in the Centre. He tried to scuttle the investigation and save the corrupt in the DDCA when h...
-
Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.
-
Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
-
Court Sets Final Date For Verdict in Satyam Fraud Case
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9.
-
Much-Awaited Verdict in Satyam Fraud Case Likely Today
A special court is, today, slated to pronounce in Hyderabad the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
-
Satyam Founder B Ramalinga Raju Gets Six Months in Jail in Corporate Fraud Case
A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
