Serious Fraud Investigation Office
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Why Rose Valley Group is in the news
March 04, 2015 21:41 ISTKolkata: The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in
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Government extends deadline for giving comments on Companies Act rules
November 06, 2013 21:10 ISTNew Delhi: Government today extended the deadline for giving comments on the third and fourth tranches of draft rules for the new Companies Act to November 10. The new legislation, replaces the nearly six decade
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SFIO asked to probe 125 companies for defrauding investors in 4 years
August 22, 2013 17:02 ISTNew Delhi: The government has ordered Serious Fraud Investigation Office (SFIO) to probe as many as 125 companies for allegedly defrauding investors by offering high returns in nearly four years, Parliament was informed on Thursday.In
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Arvind Kejriwal's Wife Transferred, May Lose Govt Flat
India | October 29, 2011 11:51 ISTNew Delhi, Oct 29: Team Anna member Arvind Kejriwal's wife Sunita Kejriwal has been transferred from Serious Fraud Investigation Office to her parent cadre Central Board for Direct Taxes. She has to join her parent
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At briefing with Swedish counterpart, PM Modi's veiled dig at Pakistan over terrorism
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'Clock is ticking': Trump warns Iran to accept US peace deal or 'there won't be anything left'
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Indian worker among four killed in one of largest Ukrainian drone attacks on Russia
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Delhi Capitals put a hamper on Rajasthan Royals' playoffs push, register dominant five-wicket win
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Peddi trailer early review: Naga Vamsi hails Ram Charan, compares him to Virat Kohli
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Delhi Capitals put a hamper on Rajasthan Royals' playoffs push, register dominant five-wicket win
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'Clock is ticking': Trump warns Iran to accept US peace deal or 'there won't be anything left'
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At briefing with Swedish counterpart, PM Modi's veiled dig at Pakistan over terrorism
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Rishabh Pant set to be relieved of his Test vice-captaincy duties ahead of Afghanistan series
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WATCH: Folk singer showered with piles of cash during devotional event in Gujarat, video goes viral
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Maharashtra family dances to ‘Bhagam Bhag’ after daughter scores 90% in Class 12, video goes viral
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Jwala Gutta donated 60 litres of breast milk during postpartum journey
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Passenger’s gold ring worth lakhs falls into train toilet, railway staff recover it
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F-16 fighter jets escort PM Narendra Modi’s aircraft as it enters UAE’s airspace | Watch