Search For "sfio"
Delhi HC allows ex-MD of Binani Cement to travel to Oman
Updated : 3 years, 7 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, 8 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 : 3 years, 9 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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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 3 years, 11 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 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 : 4 years, 12 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 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 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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SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
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Delhi HC reserves order on whether to seek response from EOW on plea by Ma
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday reserved order on whether to seek a response from the Economic Offence Wing (EOW) of Delhi Police on a plea filed by Malvinder Mohan Singh, seeking quashing of FIR registered by the EOW saying it lacks jurisdiction to registe
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SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint in the matter of Bhushan Steel Limited (BSL) at a special court here in Dwarka.
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Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
Updated : 6 years, 10 months ago IST
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time Director of Bhushan Steel Limited (BSL), to two-day custody of Serious Fraud Investigation Office (SFIO) in connection with the ongoing investigations against the company.
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