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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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Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
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Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds
Bhushan Steel's former promoter Neeraj Singal has been arrested for allegedly siphoning off funds worth over Rs 2,000 crore, according to officials of the Serious Fraud Investigation Office or SFIO. This is the first time that the SFIO has arrested a person for fraud, a senior official said.
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Ponzi Schemes: Government Watchdog Investigates 63 Companies
The count of companies being alleged of wrong doing by the SFIO this fiscal is the highest in the last three financial years.
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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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Delhi High Court Dismisses Plea For SFIO Probe Of National Herald Case
Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramaniam Swamy against Congress president Sonia Gandhi, her son Rahul Gandhi and others in the National Herald case.
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DDCA Row Echoes in Parliament, Kirti Azad Asks For Time Bound Probe
The row over alleged financial bungling in Delhi and District Cricket Association (DDCA) resonated in Parliament today with BJP member Kirti Azad embarrassing the ruling side by demanding time-bound Special Investigation Team (SIT) probe while Congress pressed for resignation of Union Finance Minister Arun Jaitley who dismissed charges against him ...
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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.
-
Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
-
Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds
Bhushan Steel's former promoter Neeraj Singal has been arrested for allegedly siphoning off funds worth over Rs 2,000 crore, according to officials of the Serious Fraud Investigation Office or SFIO. This is the first time that the SFIO has arrested a person for fraud, a senior official said.
-
Ponzi Schemes: Government Watchdog Investigates 63 Companies
The count of companies being alleged of wrong doing by the SFIO this fiscal is the highest in the last three financial years.
-
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.
-
Delhi High Court Dismisses Plea For SFIO Probe Of National Herald Case
Delhi High Court today refused to entertain a PIL which sought a probe by the Serious Fraud Investigation Office (SFIO) into allegations made by BJP leader Subramaniam Swamy against Congress president Sonia Gandhi, her son Rahul Gandhi and others in the National Herald case.
-
DDCA Row Echoes in Parliament, Kirti Azad Asks For Time Bound Probe
The row over alleged financial bungling in Delhi and District Cricket Association (DDCA) resonated in Parliament today with BJP member Kirti Azad embarrassing the ruling side by demanding time-bound Special Investigation Team (SIT) probe while Congress pressed for resignation of Union Finance Minister Arun Jaitley who dismissed charges against him ...
