Search For "fraud investigation"
Trump Organization under criminal investigation: NY Attorney General
Updated : 4 years, 9 months ago IST
New York [US], May 19 (ANI): New York Attorney General Letitia James' office on Tuesday (local time) said that it was working alongside the Manhattan District Attorney in an ongoing criminal fraud investigation placing former US President Donald Trump and his family under more pressure.
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Corporate fraud convictions go up to 114 in FY20: govt
Updated : 4 years, 12 months ago IST
New Delhi [India], Mar 16 (ANI): The number of convictions for fraud by companies jumped to 114 in 2019-20 as compared to 95 in FY19 and 23 in FY18, the government said on Tuesday.
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SC asks Chhattisgarh Congress Secy to approach HC in govt leased land mort
Updated : 5 years ago IST
New Delhi [India], March 12 (ANI): The Supreme Court on Friday asked Chhattisgarh Congress Secretary Amit Chandraker -- who is seeking a CBI and Serious Fraud Investigation Office (SFIO) probe against the state government officials, certain bank officers and others, into the alleged mortgage
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Plea in SC seeking CBI, SFIO probe into mortgage of Chhattisgarh govt leas
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): A writ petition had been filed in the Supreme Court by Chhattisgarh Congress Secretary, Amit Chandraker, seeking a CBI and Serious Fraud Investigation Office (SFIO) probe against the state government, bank officials and others, into the alleged mortgage of
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SC directs installation of CCTVs in offices of CBI, NIA, other probe agenc
Updated : 5 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
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CBI registers case against five private companies for installing malware o
Updated : 5 years, 5 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against five private companies in Delhi, Jaipur, Noida, and Gurugram and other unknown persons on a complaint that these companies transmitted PUPs (Potentially Unwanted Programs) to victim
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SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
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SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint in the matter of Bhushan Steel Limited (BSL) at a special court here in Dwarka.
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Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
Updated : 6 years, 10 months ago IST
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time Director of Bhushan Steel Limited (BSL), to two-day custody of Serious Fraud Investigation Office (SFIO) in connection with the ongoing investigations against the company.
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Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Financial Services Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities across various group entities, sources said on Saturday.
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SFIO arrests ex-IL&FS chairman Hari Sankaran
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 01 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former chairman of Infrastructure Leasing & Financial Services (IL&FS) Hari Sankaran in connection with the ongoing investigation into the affairs of the company and its group entities, sou
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SFIO arrests former Bhushan Steel managing director
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 10 (ANI): The Serious Fraud Investigation Office (SFIO) on Thursday arrested former promoter and managing director of Bhushan Steel Limited (BSL), Neeraj Singhal.
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