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Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
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Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
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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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Big 4 Audit Firms In Big Trouble
PwC, EY, Deloitte and KPMG facing SEBI, RBI, MCA and SFIO sanctions in India.
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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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IL&FS Crisis: A Cheat Sheet Of The SFIO’s 800-Page Report
IL&FS crisis: Highlights from the SFIO’s 800-page report.
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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 Financial Services Resorted To Abusive Funding To Avoid Bad Loans, Says SFIO
This is what SFIO alleges after a nine-month long investigation into the ‘payment crisis’ by IL&FS and its subsidiaries...
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SFIO Reveals How The Finance Arm Of IL&FS Managed To Delay The Group’s Eventual Default
The stress at IL&FS could have come to light at least three years earlier had it not done this...
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IL&FS Financial Services Diluted Policies To Continue Lending To Group Companies, SFIO Says
How IL&FS Financial Services overcame the RPT hurdle to continue lending to group companies.
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Nirav Modi Scam: Government Seeks More Time To File Progress Report
A two-member bench of VP Singh and Ravikumar Duraisamy, allowing more time, fixed the matter for further hearing to April 25.
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SFIO Arrests Former IL&FS Vice Chairman Hari Sankaran
This is the first arrest made in the IL&FS case.
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SFIO Arrests Former IL&FS Vice Chairman Hari Sankaran
This is the first arrest made in the IL&FS case.
-
Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
-
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.
-
Big 4 Audit Firms In Big Trouble
PwC, EY, Deloitte and KPMG facing SEBI, RBI, MCA and SFIO sanctions in India.
-
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.
-
IL&FS Crisis: A Cheat Sheet Of The SFIO’s 800-Page Report
IL&FS crisis: Highlights from the SFIO’s 800-page report.
-
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 Financial Services Resorted To Abusive Funding To Avoid Bad Loans, Says SFIO
This is what SFIO alleges after a nine-month long investigation into the ‘payment crisis’ by IL&FS and its subsidiaries...
-
SFIO Reveals How The Finance Arm Of IL&FS Managed To Delay The Group’s Eventual Default
The stress at IL&FS could have come to light at least three years earlier had it not done this...
-
IL&FS Financial Services Diluted Policies To Continue Lending To Group Companies, SFIO Says
How IL&FS Financial Services overcame the RPT hurdle to continue lending to group companies.
-
Nirav Modi Scam: Government Seeks More Time To File Progress Report
A two-member bench of VP Singh and Ravikumar Duraisamy, allowing more time, fixed the matter for further hearing to April 25.
-
SFIO Arrests Former IL&FS Vice Chairman Hari Sankaran
This is the first arrest made in the IL&FS case.
-
SFIO Arrests Former IL&FS Vice Chairman Hari Sankaran
This is the first arrest made in the IL&FS case.
