Search For "sfio"
Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Financial Services Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities across various group entities, sources said on Saturday.
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CS Rajan named new MD of IL&FS
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Infrastructure Leasing & Financial Services Limited (IL&FS) on Wednesday announced the appointment of CS Rajan as the Managing Director of the firm, with immediate effect.
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SFIO arrests ex-IL&FS chairman Hari Sankaran
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 01 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former chairman of Infrastructure Leasing & Financial Services (IL&FS) Hari Sankaran in connection with the ongoing investigation into the affairs of the company and its group entities, sou
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 6 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, 7 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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'No reference from SFIO on Videocon-ICICI case'
Updated : 7 years, 11 months 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 : 7 years, 12 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 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 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 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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PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years 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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