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'SFIO' - 5 News Search Result(s)

  • SFIO has sought loan details from lenders to the Vijay
    PTI | Jun 26, 2016, 02:43 PM IST Mumbai: 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. "Banks have been asked to provide all the...
  • sfio gets to probe six more illegal money pooling cases
    PTI | Oct 25, 2015, 01:41 PM IST New Delhi: Clamping down on entities running dubious investment schemes, the government has asked SFIO to probe at least six more such cases in last four months alone.The Serious Fraud Investigation Office (SFIO), which comes under the...
  • special court verdict in satyam case likely on dec 23
    PTI | Dec 21, 2014, 11:48 AM IST Hyderabad:  Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile Satyam Computer...
  • sfio submits interim report on saradha chit fund scam
    PTI | Sep 30, 2013, 08:48 PM IST New Delhi: A SFIO probe into Saradha scam and ‘chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.The...
  • mca refers reebok fraud case to sfio
    PTI | May 29, 2012, 05:10 PM IST New Delhi, May 29 :  The Ministry of Corporate Affairs has referred to the Serious Fraud Investigation Office (SFIO) the case of Rs 870-crore deceit in Reebok India allegedly by its two former top executives.“Prima...