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'sfio' - 5 Search Result(s)

  • SFIO has sought loan details from lenders to the Vijay

    Serious Fraud Investigation Office seeks Vijay Mallya's loan details from banks

    June 26, 2016 14:43 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

    SFIO gets to probe six more illegal money-pooling cases

    October 25, 2015 13:41 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

    Special court verdict in Satyam case likely on Dec 23

    India | December 21, 2014 11:48 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

    SFIO submits interim report on Saradha chit fund scam

    September 30, 2013 20:48 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

    MCA refers Reebok fraud case to SFIO

    May 29, 2012 17:10 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