SFIO to rope in chartered accountants for probe-related works

Last Updated: Sunday, July 26, 2015, 12:15

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

SFIO to rope in chartered accountants for probe-related works

Last Updated: Sunday, July 26, 2015, 12:15

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

SFIO 'miserably' failed to develop fraud prediction model

Last Updated: Sunday, April 26, 2015, 12:13

The Serious Fraud Investigation Office (SFIO), under the administrative control of the Corporate Affairs Ministry, was asked to probe 139 cases in the last three years.

SFIO registered 107 ponzi cases in 2 years: Govt

Last Updated: Tuesday, March 17, 2015, 18:02

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office (SFIO) for investigation in over two years, Parliament was informed on Tuesday.

Sebi directs Mega Mould, Promotech to refund investors' money

Last Updated: Monday, March 9, 2015, 16:42

Tightening its noose on Kolkata-based I-Core Group for illicit fund-raising activities, Sebi has asked two of its promoter entities to refund nearly Rs 900 crore collected from the investors, while also referring the case to other agencies like RBI, SFIO and ED.

Hearing on SEBI plaints against Raju, others on Jan 20

Last Updated: Monday, December 22, 2014, 16:15

A special court here on Monday posted to January 20, the hearing of two complaints filed by market regulator SEBI against Satyam Computers founder and former chairman B Ramalinga Raju and others.

Special court verdict in Satyam case likely on Dec 23

Last Updated: Sunday, December 21, 2014, 10:46

A special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Limited (SCSL), capping a nearly six-year trial.

CCI looking into anti-competitive conduct by e-tailers: Govt

Last Updated: Friday, December 12, 2014, 15:28

The response was part of written reply by Minister of Corporate Affairs Arun Jaitley to the Lok Sabha on a query related to status of government action against various companies in the online space.

Satyam case: B Ramalinga Raju, others get 6-month sentence

Last Updated: Monday, December 8, 2014, 22:36

A local court Monday convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).

Govt starts prosecution proceedings in Reebok fraud case

Last Updated: Sunday, December 29, 2013, 14:31

In its FIR filed with police last year, Reebok had alleged financial fraud to the tune of Rs 870 crore at the company by certain persons including senior executives of its India arm.

Bhishen Singh Bedi up against Arun Jaitley in DDCA elections

Last Updated: Tuesday, December 17, 2013, 12:48

Former India captain Bishan Singh Bedi on Monday announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association elections scheduled for December 30.