SC sets aside Delhi HC order staying investigation into companies related to Sahara Group
"High Court was not correct in staying the investigation at the interim stage. We allow the appeals and set aside the High Court order on stay," the Court said.
May 26, 2022, 14:47 PM IST
Shell companies crackdown: MCA to nail several accounts, take stern action
The Serious Fraud Investigation Office has also started probe into a few cases related to these companies.
Mar 13, 2018, 12:24 PM IST
Nirav Modi de-registered 30 companies on his own between 2011-2017: Sources
The SFIO has sought information from Office of Registrar of Companies (RoCs) about the details of the deregistered companies.
Mar 12, 2018, 11:37 AM IST
PNB scam: SFIO summons ICICI chief Chanda Kochhar, Axis Bank CEO Shikha Sharma
Both Kocchar and Sharma have been summoned for giving Rs 5,280 crore working capital facility to Mehul Choksi-promoted Gitanjali Group by a consortium of 31 banks.
Mar 06, 2018, 12:12 PM IST
Bank union seeks investigation into top 100 NPA accounts
The probe in these accounts should be carried out by the Serious Fraud Investigation Office (SFIO) or any other competent agency, the Bank Employees' Federation of India (BEFI) said.
Oct 09, 2017, 20:19 PM IST
SFIO to trawl social media for leads on corporate frauds
The government's white-collar crime investigation agency SFIO is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making.
Jun 04, 2017, 18:01 PM IST
SFIO developing early warning system to detect corporate frauds
The government's white-collar crime investigation agency SFIO is developing a new system for early detection of corporate frauds and to safeguard gullible investors from fly-by-night operators.
May 23, 2017, 19:02 PM IST
Nexus among politicians, business houses reported in some scams: Govt
The nexus among politicians, bureaucrats, and business houses have been reported in some instances of corporate scams, the government said on Friday.
Mar 10, 2017, 17:03 PM IST
Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing
Zee Media Bureau
New Delhi: Serious Fraud Investigation Office or SFIO has given time to Vijay Mallya till May to appear personally for hearing.
Apr 22, 2016, 14:57 PM IST
Kingfisher Airlines' brand valuation under SFIO scanner
Under fire from multiple agencies, Vijay Mallya's Kingfisher Airlines now faces a probe by the Serious Fraud Investigation Office (SFIO) into its allegedly 'inflated' brand valuation of over Rs 4,000 crore.
Mar 16, 2016, 16:37 PM IST
SFIO probes Kingfisher Airlines for suspected fund diversion
In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounded Kingfisher Airlines.
Mar 08, 2016, 20:20 PM IST
The story of Trojan horse and growing crisis within BJP
It is easy to fight an enemy when you have a unity within the house. However, life becomes a little bit difficult if you have to fire-fight on two fronts.
Dec 21, 2015, 18:00 PM IST
Bank of Baroda forex scam: Slum dwellers made company directors?
It is alleged that Rs 6,172 crore black money was remitted from Bank of Baroda.
Nov 23, 2015, 09:57 AM IST
Delhi govt committee recommends suspension of DDCA
There is continuing uncertainty over the venue for the fourth and final cricket Test between India and South Africa.
Nov 17, 2015, 22:27 PM IST
Bank of Baroda scam: SFIO probes 10 companies
The Serious Fraud Investigation Office (SFIO) has started probing 10 companies in connection with the Rs 6,100-crore illicit money remittance case involving public lender Bank of Baroda.
Oct 29, 2015, 22:15 PM IST
SFIO starts probe into Bank of Baroda Rs 6,100-crore money laundering case
The Serious Fraud Investigation Office (SFIO) has initiated a probe into the alleged Rs 6,100-crore black money transaction case involving a Delhi branch of Bank of Baroda.
Oct 15, 2015, 15:21 PM IST
Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines
In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund diversions by the long-grounded Kingfisher Airlines to other group firms and has sought details from United Spirits in this regard.
Sep 15, 2015, 21:56 PM IST
SFIO to rope in chartered accountants for probe-related works
The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.
Jul 26, 2015, 12:15 PM IST
SFIO to rope in chartered accountants for probe-related works
The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.
Jul 26, 2015, 12:15 PM IST
Standard format for reporting bank fraud cases on anvil
"Information received from the banks are highly unstructured which makes mining of data contained in the statements very difficult. They also use different narrations for debit and credit entries which are sometimes very cryptic in nature, making it difficult to decipher the nature of transactions and hence the money trail," an official said.
Jun 28, 2015, 15:40 PM IST
