Search For "fraud investigation"
“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 weeks, 5 days ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 2 months, 1 week ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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Kerala: Three arrested for Rs 9 lakh gold sale fraud in Kozhikode
Updated : 2 months, 1 week ago IST
The Kerala Police have arrested three individuals for allegedly cheating a man of Rs 9 lakh by luring him with a fake promise of selling pledged gold in Kozhikode district, said officials on Thursday.
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Indore crime branch arrests 2 more for alleged Rs 1.60 crore 'digital arre
Updated : 3 months, 2 weeks ago IST
The two accused have been identified as Patras Kumar (alias Kelis), a resident of Punjab, and Saurabh, a resident of Gujarat. Kumar revealed during interrogation that he was going to go abroad to Laos to get training for such scams, while Saurabh had got his training already, according to
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 3 months, 3 weeks ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Rahul Gandhi slams ECI for not cooperating with Karnataka CID's vote fraud
Updated : 5 months, 1 week ago IST
"February 2023 investigation is started, March 2023 Karnataka CID writes to ECI asking for all details. Incomplete details are given in August, with which no investigation can happen. Whatever was not needed was given, whatever was needed that was not given (by the Election Commission),"
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Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 8 months, 3 weeks ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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Centre gives nod for prosecution of Kerala Chief Minister's daughter in CM
Updated : 11 months, 2 weeks ago IST
Kerala Chief Minister Pinarayi Vijayan on Friday faced criticism after the Serious Fraud Investigation Office (SFIO) received prosecution sanction against his daughter Veena Vijayan in connection with the Cochin Minerals and Rutile Limited (CMRL)-Exalogic case.
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SFIO conducts search operations at three companies engaged in manufacturin
Updated : 1 year, 3 months ago IST
The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in manufacturing of electric vehicles namely Hero Electric Vehicles Private Limited, Benling India Energy and Technology Private Limited and Okinawa Autotech Internationall Private
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SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Alu
Updated : 2 years, 1 month ago IST
The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.
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Kerala: UDF boycotts Assembly proceedings after Speaker disallows adjournm
Updated : 2 years, 1 month ago IST
Congress-led United Democratic Front on Thursday sought an adjournment motion in the Kerala Assembly to debate a Serious Fraud Investigation Office (SFIO) inquiry against the IT company owned by Chief Minister Pinarayi Vijayan's daughter, T. Veena.
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SFIO arrests chartered accountant in Hyderabad for role during demonetisat
Updated : 2 years, 5 months ago IST
The officers conducted an investigation into the affairs of Nityank Infrapower and Multiventures Private Limited for their role during the demonetisation period.
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