Serious Fraud Investigation Office
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Why Rose Valley Group is in the news
Mar 04, 2015, 09:41 PM 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
Nov 06, 2013, 09:10 PM 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
Aug 22, 2013, 05:02 PM 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 | Oct 29, 2011, 11:51 AM 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