Search For "sfi"
Thiruvananthapuram: Case registered against 6 for attacking police officer
Updated : 7 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], Dec 13 (ANI): Thiruvananthapuram city police has registered a case against six people, for allegedly attacking police officers on duty.
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ABVP sweeps University of Hyderabad student union polls
Updated : 7 years, 7 months ago IST
Hyderabad (Telangana) [India], Oct 7 (ANI): After a gap of eight years, Akhil Bharatiya Vidyarthi Parishad (ABVP) swept the student union elections at the University of Hyderabad, winning all six posts of office-bearers.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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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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Srinagar: College students remain seated during national anthem
Updated : 7 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], Jul. 05 (ANI): A video from Srinagar has surfaced wherein some college students can be seen seated while the national anthem was being played.
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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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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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Closing Bell: Sensex slumps 429.58pts, Nifty at 10,249.25
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 6 (ANI): After a positive start in the morning trade, market indices saw a significant slump during closing trade on Tuesday.
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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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Kerala: Student suspended for mocking National Anthem
Updated : 8 years, 2 months ago IST
Kochi (Kerala) [India], Mar. 03 (ANI): A Students' Federation of India (SFI) leader of Nirmala College in Kochi's Muvattupuzha town has been suspended for allegedly insulting the National Anthem.
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PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud case, immediately afte
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