Search For "serious fraud investigation office"
SFIO arrests former Bhushan Steel managing director
Updated : 7 years, 9 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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BJP alleges Siddaramaiah received luxury watch from absconder Eswaran
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], May 6 (ANI): Bharatiya Janata Party (BJP) on Sunday alleged that Karnataka Chief Minister Siddaramaiah who had attended the World Economic Forum meeting in China in 2013 had met "declared absconder" Vijay Eswaran there and received an expensive gift from him.
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'No reference from SFIO on Videocon-ICICI case'
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 4 (ANI): Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding a Rs 3,250 loan sanctioned allegedly on quid pro quo basis to Videocon Group by the ICICI Bank, the Secretary of the Ministry of Corporate Affairs on Wednesday claimed that no
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Chanda Kocchar summoned in PNB fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
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SFIO summons other banks in PNB fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case.
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