Search For "serious fraud investigation office"
Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 11 months 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, 1 month 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, 5 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, 3 months 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, 3 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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SFIO arrests chartered accountant in Hyderabad for role during demonetisat
Updated : 2 years, 8 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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Congress demands white paper from govt over Chinese national allegedly dup
Updated : 2 years, 9 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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Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 8 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, 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, 10 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 sets aside Delhi HC order staying investigation into companies related
Updated : 3 years, 12 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, 12 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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