Search For "sfio"
Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 8 months, 3 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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BJP leader V Muraleedharan demands Kerala CM's resignation after SFIO char
Updated : 11 months, 2 weeks ago IST
BJP leader V Muraleedharan on Friday demanded Kerala CM Pinarayi Vijayan's resignation after the SFIO filed a chargesheet against his daughter, Veena Vijayan, in the CMRL case. He asserted that the Kerala government had lost its moral authority to remain in power.
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Centre gives nod for prosecution of Kerala Chief Minister's daughter in CM
Updated : 11 months, 2 weeks 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, 3 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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Plea in SC seeking probe against media houses for telecasting exit polls,
Updated : 1 year, 9 months ago IST
On June 4 counting took place and the share market crashed, resulting in a massive loss of Rs 31 lakh crore for common investors, said advocate BL Jain who filed the plea.
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Exalogic case: "Glad that Court has intervened," says Rajeev Chandrasekhar
Updated : 2 years ago IST
Union Minister of State for Entrepreneurship Rajeev Chandrasekhar strained guns at Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan after her company Exalogic approached the Karnataka High Court to prevent the SFIO investigation on Friday.
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SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Alu
Updated : 2 years, 1 month 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, 1 month 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, 5 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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Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Cong leader moves SC seeking probe against Adani Group on basis of Hindenb
Updated : 3 years ago IST
The petitioner has urged the Supreme Court to set up an investigation against Adani Group of Companies and its associates, which have allegedly swindled crores of money from the public and the government exchequer. It sought a probe by various investigating agencies, namely, CBI, ED, DRI, CB
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Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 6 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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