Sfio Probe

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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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  PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case

  Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta

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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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  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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  Subramanian Swamy Demands Probe Into Transfer Of Shares In National Herald

  BJP leader Subramaniam Swamy today demanded a Serious Fraud Investigation Office (SFIO) probe into allegations of shareholders of Associated Journals Ltd (AJL) that they were not consulted before the transfer of the entire equity into Young Indian Private Limited.

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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.

• Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office

  Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.

• Saradha chit fund scam: Trinamool leader Kunal Ghosh questioned for over eight hours

  The Serious Fraud Investigation Office (SFIO) grilled suspended Trinamool Congress MP Kunal Ghosh for more than eight hours in connection with the probe into Saradha chit fund scam and he is expected to be questioned again next week.

• Satyam an unfortunate case: P C Gupta

  Premier investigating agency CBI has been ordered to probe the accounting fraud in Satyam Computer, whose founder Ramalinga Raju had disclosed fraud in books over 40 days ago, the Rajya Sabha was informed on Monday. Replying to supplementaries during Question Hour in the Rajya Sabha, Corporate Affairs Minister Prem Chand Gupta said while the Serio...

• Finally, CBI to probe Satyam fraud case

  The Andhra Pradesh government has handed over the Rs 7,800-crore Satyam scam to the CBI, more than a month after the IT major's founder B Ramalinga Raju confessed to cooking his company's account books and inflating profits over the last many years. Andhra Pradesh Home Minister K Jana Reddy on Monday said the state has issued a 'Government Order'...