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Serious Fraud Investigation Office News
Serious Fraud Investigation Office
Serious Fraud Investigation Office lens on IL&FS auditors
Sun, Jun 09, 2019
India’s Serious Fraud Investigation Office (SFIO) has now turned the lens on auditors of Infrastructure Leasing and Financial Services’ (IL&FS) holding company and IL&FS Transportation Network, in what could be the biggest probe involving about 35 audit firms including some of the biggest Indian firms.
Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
Sat, Apr 13, 2019
The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities. Watch this video to know more.
Insider trading at Fortis Healthcare? Watchdog eyeing a scam
Wed, May 23, 2018
Market regulator Securities and Exchange Board of India (Sebi) is probing suspected insider trading by some institutional investors and other regulatory lapses at Fortis Healthcare amid a takeover battle and boardroom upheaval at the hospital chain, officials said.
PNB fraud: MCA mulls legal options to stall Nirav Modi firm Firestar Diamond's bankruptcy proceedings in US
Sun, Mar 25, 2018
PNB fraud: The move comes close on the heels of the National Company Law Tribunal (NCLT) restraining more than 60 entities, including Nirav Modi, Mehul Choksi, various individuals, companies and limited liability partnership firms, from selling their assets. A multi-agency probe, including by the Serious Fraud Investigation Office (SFIO), is progressing into the scam, whose kingpin is alleged to be Nirav Modi. The fraud, the biggest so far in the Indian banking industry, was perpetrated by way of issuance of fraudulent Letters of Undertaking ( LoUs )
PNB fraud case crackdown: ICICI Bank chief Chanda Kochhar, Axis Bank MD Shikha Sharma get SFIO summons
Tue, Mar 06, 2018
Punjab National Bank (PNB) fraud case: The SFIO was investigating loans of Rs 5,280 crore to Gitanjali Gems by ICICI Bank-led consortium of 31 banks which gave loans to the company
Fortis to launch probe into alleged siphoning of cash by Malvinder Singh, Shivinder Singh
Thu, Mar 01, 2018
Fortis Healthcare today said it will hire an external legal firm to carry out investigation into alleged siphoning of cash by the firm's promoters, Malvinder Singh and Shivinder Singh. The duo, who last month resigned from the board of the company, are alleged to have taken Rs 473 crore out of th
Ponzi schemes: SFIO lens on 63 firms this financial year
Mon, Dec 25, 2017
This translates to an average of 7 companies being referred for investigations per month
Shell Companies: SFIO to probe 18 cos for suspicious transactions post note ban
Sun, Dec 03, 2017
After striking off names of around 2.24 lakh companies from the official records for being inactive for long and disqualifying more than 3 lakh directors, the corporate affairs ministry is carrying out data mining to gather more details.
Sebi's scanning of "shell companies" creates problems for investors, banks
Mon, Aug 14, 2017
Market watchdog identified 331 listed firms as suspected shell companies. Various measures are taken by the regulator in tackling the black money.
Only 48 out of 331 suspected shell cos listed on NSE
Thu, Aug 10, 2017
The leading bourse would report to the Sebi about the 48 companies after collecting the information. Out of the 48 firms, ten entities had already been suspended before the Sebi's directive.
Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal
Fri, Mar 17, 2017
Corporate Affairs Minister Arjun Ram Meghwal told Parliament on Friday that Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash.