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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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Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
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Bhushan Steel's Ex-Promoter Gets Bail In Rs 20 Billion Fraud Case
The Delhi High Court has directed that Bhushan Steel's erstwhile promoter Neeraj Singal, arrested by the SFIO for allegedly siphoning off Rs 20 billion, be released on interim bail as the agency has not been able to justify the need for his continued incarceration.
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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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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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Punjab National Bank Head Sunil Mehta Appears Before Anti Fraud Agency (SFIO)
Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Anti fraud agency -- Serious Fraud Investigation Office (SFIO) in Mumbai after being summoned for recording his statement in connection with the Rs 12,636 crore fraud at the bank.
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ICICI Bank's Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case.
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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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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 Investigation Office Looks to Trawl Social Media, Internet
The SFIO is looking for a 'web crawler' tool that would work as its 'eyes and ears' on social media, news websites, and other Internet forums.
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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.
-
Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
-
Bhushan Steel's Ex-Promoter Gets Bail In Rs 20 Billion Fraud Case
The Delhi High Court has directed that Bhushan Steel's erstwhile promoter Neeraj Singal, arrested by the SFIO for allegedly siphoning off Rs 20 billion, be released on interim bail as the agency has not been able to justify the need for his continued incarceration.
-
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.
-
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
-
Punjab National Bank Head Sunil Mehta Appears Before Anti Fraud Agency (SFIO)
Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Anti fraud agency -- Serious Fraud Investigation Office (SFIO) in Mumbai after being summoned for recording his statement in connection with the Rs 12,636 crore fraud at the bank.
-
ICICI Bank's Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case.
-
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 ...
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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.
-
Serious Fraud Investigation Office Looks to Trawl Social Media, Internet
The SFIO is looking for a 'web crawler' tool that would work as its 'eyes and ears' on social media, news websites, and other Internet forums.
