Search For "fraud investigation"
Congress demands white paper from govt over Chinese national allegedly dup
Updated : 2 years, 6 months ago IST
Khera further questioned how a Chinese national, Woo Uyanbe stayed in the sensitive towns of Gujarat, bordering Pakistan, and duped 1200 unsuspecting people of Rs 1400 crores within a span of nine days.
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Vietnam: Sudden death of accused will not affect probe into Van Thinh Phat
Updated : 3 years, 4 months ago IST
Vietnam's public security ministry said that the sudden death of some accused, who were involved in the alleged fraud involving the 'Van Thinh Phat Group's chairwoman, will not affect the investigation.
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Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
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Delhi HC allows ex-MD of Binani Cement to travel to Oman
Updated : 3 years, 7 months ago IST
New Delhi [India], July 25 (ANI): The Delhi High court on Monday granted interim permission to the former managing director of Binani Cement, who is also a British National, to travel to Oman on the condition that he will return in September and will join the investigation by the Serious Fra
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Delhi HC grants bail to CA accused in Bhushan Steel Case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan Steel case. The case was registered by Serious Fraud Investigation Office (SFIO) in 2019.
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Oscar-nominated French actor Isabelle Adjani under investigation for alleg
Updated : 3 years, 8 months ago IST
Washington [US], June 28 (ANI): Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and 'The Story of Adele H.,' is formally being investigated for alleged fraud involving hundreds of thousands of dollars in business expenses since October 2020, as confirmed by a
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SC sets aside Delhi HC order staying investigation into companies related
Updated : 3 years, 9 months ago IST
New Delhi [India], May 26 (ANI): The Supreme Court on Thursday set aside the Delhi High Court order granting interim relief and staying the investigation into nine companies related to the Sahara Group.
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SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Grou
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud Investigation Office (SFIO) to Thursday (May 26) challenging a Delhi High Court order staying the investigation into nine companies related
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 10 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Common people have lost their trust in investigating agencies, says Salman
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): Congress leader Salman Khurshid on Saturday came out in support of CJI NV Ramana, a day after the latter suggested the creation of an "independent institution" to bring various agencies like the Central Bureau of Investigation, Serious Fraud Investigation Of
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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Chief Justice of India NV Ramana on Friday recommends there is an immediate requirement for the creation of an "independent umbrella institution", so as to bring various agencies like the Central Bureau of Investigation (CBI), Serious Fraud Investigation
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Three held in Jagat Agro case
Updated : 4 years ago IST
New Delhi [India], February 25 (ANI): The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of Jagat Agro Commodities Pvt. Ltd on Friday.
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