SFIO

Lalit Modi's son Ruchir seeks SFIO, Sebi probes into Godfrey Philips

Lalit Modi's son Ruchir seeks SFIO, Sebi probes into Godfrey Philips

Family disputes in the KK Modi Group that owns Godfrey Philips India has reached a tipping point with Lalit Modi's son and a director of ...Read More

Government orders SFIO probe against DHFL

Government orders SFIO probe against DHFL

Dewan Housing Finance Ltd (DHFL) came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore wort...Read More

MCA likely to direct SFIO to probe allegations of fund diversions by DHFL: Sources

MCA likely to direct SFIO to probe allegations of fund diversions by DHFL: Sources

New Delhi: The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations...Read More

Zee Entertainment shares bounce back; surge 20 pc

Zee Entertainment shares bounce back; surge 20 pc

New Delhi: Shares of Zee Entertainment Enterprises bounced back today, surging 20 per cent, after it denied links with a company being pr...Read More

SFIO arrests Bhushan Steel’s former promoter Neeraj Singal for siphoning off Rs 2,000 crore funds

SFIO arrests Bhushan Steel’s former promoter Neeraj Singal for siphoning off Rs 2,000 crore funds

New Delhi: The Serious Fraud Investigation Office (SFIO) has arrested Bhushan Steel’s former promoter Neeraj Singal for allegedly siphoni...Read More

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L&T rubbishes accusation of financial irregularities

New Delhi : The Serious Fraud Investigation Office (SFIO) has received a complaint against Larsen & Toubro (L&T) alleging “thousa...Read More

PNB Scam: PNB CEO Sunil Mehta summoned by SFIO

PNB Scam: PNB CEO Sunil Mehta summoned by SFIO

Mumbai: Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) he...Read More

SFIO summons other banks in PNB fraud case

SFIO summons other banks in PNB fraud case

New Delhi: The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working...Read More

PNB Scam: ICICI Bank CEO Chanda Kochhar, Axis Bank MD summoned for questioning by SFIO

PNB Scam: ICICI Bank CEO Chanda Kochhar, Axis Bank MD summoned for questioning by SFIO

Mumbai: Senior officials from private sector lenders ICICI Bank and Axis Bank on Tuesday appeared before the Serious Fraud Investigation ...Read More

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Ponzi schemes: SFIO targets 63 companies

New Delhi : The Serious Fraud Investigation Office (SFIO) has taken up probes into 63 companies in the ongoing fiscal, for allegedly indu...Read More

Kingfisher probe: Officials,  directors under govt radar

Kingfisher probe: Officials, directors under govt radar

Mumbai : The role of bank executives, directors and government officials has come under the scanner for alleged violations at the now-def...Read More

SFIO widens Mallya probe;  ex-top bankers under scanner

SFIO widens Mallya probe; ex-top bankers under scanner

The agency now focusses on the lenders as well as their top management personnel for the suspected lapses in the due diligence process be...Read More

Sebi steps up L’affaire Mallya probe; to seek overseas help

Sebi steps up L’affaire Mallya probe; to seek overseas help

“We have taken note of the latest disclosure by USL and have begun looking into suspected violation of various securities market regulati...Read More

Mallya saga: SFIO seeks  loan details from banks

Mallya saga: SFIO seeks loan details from banks

Mumbai:  The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from le...Read More

Mallya saga: SFIO seeks loan details from banks

Mallya saga: SFIO seeks loan details from banks

Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from len...Read More

BJP backs ‘under fire’ Jaitley for  his honesty

BJP backs ‘under fire’ Jaitley for his honesty

New Delhi : The Bharatiya Janata Party (BJP) on Sunday said that it was proud of the “honesty, integrity and credibility” of Union Financ...Read More

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SFIO probes fund diversions by Kingfisher Air

New Delhi : In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund divers...Read More

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SBI examining SFIO report on Tata-Unitech deal

New Delhi : The Central Bureau of Investigation (CBI) has started examining the report of the Serious Fraud Investigation Office (SFIO) o...Read More

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