Search For "serious fraud investigation office sfio"
Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 11 months, 2 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 : 1 year, 2 months 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, 6 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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Kerala: UDF boycotts Assembly proceedings after Speaker disallows adjournm
Updated : 2 years, 4 months 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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Delhi HC allows ex-MD of Binani Cement to travel to Oman
Updated : 3 years, 10 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, 11 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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SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Grou
Updated : 4 years 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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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 4 years, 2 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, 3 months 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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Corporate fraud convictions go up to 114 in FY20: govt
Updated : 5 years, 2 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, 2 months 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, 2 months 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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