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Govt extends deadline for giving comments on Cos Act rules

Last Updated: Wednesday, November 6, 2013, 21:46

Government Wednesday extended the deadline for giving comments on the third and fourth tranches of draft rules for the new Companies Act to November 10.

MCA likely to take final view on Reebok probe report soon

Last Updated: Tuesday, November 5, 2013, 15:46

With the Law Ministry giving its opinion on the SFIO probe report on alleged financial irregularities at sportswear maker Reebok India, Corporate Affairs Ministry is likely to soon take a final view on the issue.

Saradha scam: Kunal Ghosh meets SFIO officials again today

Last Updated: Friday, October 18, 2013, 15:31

Suspended Trinamool Congress MP Kunal Ghosh on Friday met officials of the Serious Fraud Investigation Office (SFIO), which had grilled him yesterday in connection with the Saradha chit fund scam in West Bengal.

SFIO final report on Tata-Unitech deal in a 'few days': Pilot

Last Updated: Friday, October 4, 2013, 17:53

Serious Fraud Investigation Office (SFIO) is expected to submit its final report in a "few days" on alleged 'dubious' transactions between Tatas and realty firm Unitech which the two companies had denied.

Saradha chitfund scam: SFIO report points to serious financial mismanagement

Last Updated: Monday, September 30, 2013, 21:41

A day after the West Bengal government withdrew a bill aimed at protecting interests of depositors from chitfunds the Serious Fraud Investigation Office (SFIO) on Monday submitted its interim report.

SFIO gets December deadline to complete Saradha scam probe

Last Updated: Tuesday, September 24, 2013, 14:44

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha group.

SFIO given time till December to complete Saradha scam probe

Last Updated: Tuesday, September 24, 2013, 14:35

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha group.

MCA looking at possible violations by NSEL

Last Updated: Thursday, September 5, 2013, 13:17

Corporate Affairs Ministry is looking into whether the crisis-ridden National Spot Exchange violated company laws and is yet to take a final decision on SFIO probe into the matter.

Corporate Affairs Ministry to prosecute Adidas

Last Updated: Thursday, August 22, 2013, 23:15

As the parent company, Adidas which had acquired the Reebok in 2005, the ministry is gearing up to launch a formal prosecution within next few days.

SFIO submits final probe report on Reebok India

Last Updated: Thursday, August 22, 2013, 20:24

The Serious Fraud Investigation has submitted to government its final probe report on alleged financial irregularities at sportswear maker Reebok India.

SFIO probing 63 chit fund cos for Companies Act violations

Last Updated: Thursday, August 8, 2013, 18:30

The Corporate Affairs Ministry, under which SFIO functions, looks into violations of Companies Act by firms.

SFIO probe demanded in NSEL affairs

Last Updated: Wednesday, August 7, 2013, 20:34

NSEL is facing the problem of settlement after it suspended trade in one-day forward contracts on July 31 following the government direction.