Fraud Investigation Office
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Fraud Investigation Body Undertaking Inquiry On Sahara Group, Says Sitharaman
Sitharaman also said that the Supreme Court is closely overseeing the entire situation with the Sahara group, and the government is following the directives issued by the court.
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78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
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IL&FS Case: NCLAT Dismisses Plea By Wife, Daughter Of Former CEO
The Bawas had approached the Appellate Tribunal against the NCLT’s order for sealing of their bank accounts.
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Grant Thornton Report Points To Conflict Between CARE Ratings, IL&FS
Grant Thornton Report Points To Conflict Between CARE Ratings, IL&FS
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Supreme Court Transfers Case Involving Ex-Promoter Of Bhushan Steel To Itself
Supreme Court said judgment regarding other aspects, including SFIO’s powers to arrest, will be discussed later.
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SFIO Report Concludes Management’s Guilt In IL&FS Fraud
Cheating, fraud, criminal conspiracy...The crimes SFIO considers IL&FS Financial Services, its management and directors liable for
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IL&FS Probe: Serious Fraud Investigation Office Identifies ‘Coterie’ That Defrauded IL&FS
Top management, auditors and independent directors: SFIO identifies ‘coterie’ that defrauded IL&FS.
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SFIO Probing Sahara Q Shop After Government Received 744 Complaints
Sahara Group is already facing action from the SEBI over money raised by its real-estate and housing investment arms.
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IL&FS Top Brass Gained Over Rs 440 Crore From Employee Trust: SFIO
Serious Fraud Investigation Office has accused the former management of IL&FS group of using employee trusts to gain Rs 440 crore.
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SFIO Says Top Executives Led IL&FS To Its Ruin
India’s serious fraud investigator accused former senior officials of IL&FS of financial irregularities that led to its ruin.
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ICAI Sets Up Panel To Study Systemic Issues In IL&FS Crisis
ICAI names nine-member panel to study systemic issues at IL&FS.
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SFIO Starts Probe Into IL&FS Crisis
SFIO is gathering information and once hypothesis is ready, a decision would be taken into the aspects that need investigation.
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Supreme Court Reserves Verdict On SFIO’s Plea Seeking Stay On Neeraj Singal’s Bail
The Supreme Court reserved its verdict on the SFIO’s plea to stay a Delhi High Court order in a case concerning Neeraj Singal.
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High Court Questions SFIO’s Bhushan Steel Probe Procedure And Promoter Arrest
Bhushan Steel’s promoter is the first person ever to be arrested by SFIO which was given the power last August.
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India Tells State-Run Bank Chiefs To Check Bad Loan-Related Frauds Or Face Action
Bankers can be held accountable if they fail to report fraud related to bad loans.
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Fraud Investigation Body Undertaking Inquiry On Sahara Group, Says Sitharaman
Sitharaman also said that the Supreme Court is closely overseeing the entire situation with the Sahara group, and the government is following the directives issued by the court.
-
78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
-
IL&FS Case: NCLAT Dismisses Plea By Wife, Daughter Of Former CEO
The Bawas had approached the Appellate Tribunal against the NCLT’s order for sealing of their bank accounts.
-
Grant Thornton Report Points To Conflict Between CARE Ratings, IL&FS
Grant Thornton Report Points To Conflict Between CARE Ratings, IL&FS
-
Supreme Court Transfers Case Involving Ex-Promoter Of Bhushan Steel To Itself
Supreme Court said judgment regarding other aspects, including SFIO’s powers to arrest, will be discussed later.
-
SFIO Report Concludes Management’s Guilt In IL&FS Fraud
Cheating, fraud, criminal conspiracy...The crimes SFIO considers IL&FS Financial Services, its management and directors liable for
-
IL&FS Probe: Serious Fraud Investigation Office Identifies ‘Coterie’ That Defrauded IL&FS
Top management, auditors and independent directors: SFIO identifies ‘coterie’ that defrauded IL&FS.
-
SFIO Probing Sahara Q Shop After Government Received 744 Complaints
Sahara Group is already facing action from the SEBI over money raised by its real-estate and housing investment arms.
-
IL&FS Top Brass Gained Over Rs 440 Crore From Employee Trust: SFIO
Serious Fraud Investigation Office has accused the former management of IL&FS group of using employee trusts to gain Rs 440 crore.
-
SFIO Says Top Executives Led IL&FS To Its Ruin
India’s serious fraud investigator accused former senior officials of IL&FS of financial irregularities that led to its ruin.
-
ICAI Sets Up Panel To Study Systemic Issues In IL&FS Crisis
ICAI names nine-member panel to study systemic issues at IL&FS.
-
SFIO Starts Probe Into IL&FS Crisis
SFIO is gathering information and once hypothesis is ready, a decision would be taken into the aspects that need investigation.
-
Supreme Court Reserves Verdict On SFIO’s Plea Seeking Stay On Neeraj Singal’s Bail
The Supreme Court reserved its verdict on the SFIO’s plea to stay a Delhi High Court order in a case concerning Neeraj Singal.
-
High Court Questions SFIO’s Bhushan Steel Probe Procedure And Promoter Arrest
Bhushan Steel’s promoter is the first person ever to be arrested by SFIO which was given the power last August.
-
India Tells State-Run Bank Chiefs To Check Bad Loan-Related Frauds Or Face Action
Bankers can be held accountable if they fail to report fraud related to bad loans.
