SFIO 'miserably' failed to develop fraud prediction model
The Serious Fraud Investigation Office (SFIO), under the administrative control of the Corporate Affairs Ministry, was asked to probe 139 cases in the last three years.
Apr 26, 2015, 12:13 PM IST
SFIO registered 107 ponzi cases in 2 years: Govt
As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office (SFIO) for investigation in over two years, Parliament was informed on Tuesday.
Mar 17, 2015, 18:02 PM IST
Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt
About Rs 700 crore worth funds were defrauded by the Singapore-based company and "we are in the process of filing prosecution in the case," he said during the Question Hour.
Feb 27, 2015, 14:46 PM IST
Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt
Probing illicit fund raising by Kolkata-based companies, Ministry of Corporate Affairs has found that group firms of Saradha and Rose Valley mobilised amounts to the tune of Rs 12,740 crore.
Feb 24, 2015, 17:54 PM IST
Satyam case: B Ramalinga Raju, others get 6-month sentence
A local court Monday convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
Dec 08, 2014, 22:36 PM IST
Parl panel to gather public views on collective investment schemes
Amid rising instances of fraudulent money pooling activities duping investors, a high-level Parliamentary panel has sought views from the public on the efficacy of regulations governing collective investment schemes.
Sep 30, 2014, 17:53 PM IST
