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Serious Fraud Investigation Office (SFIO) News
Serious Fraud Investigation Office (SFIO)
PNB fraud fallout: 107 firms, 7 LLPs under SFIO scanner
Sat, Mar 17, 2018
The government has ordered investigation to be carried out by the Serious Fraud Investigation Office (SFIO) into the affairs of 107 companies and seven limited liability partnerships (LLP) pertaining to multi-billion fraud in Punjab National Bank (PNB), Lok Sabha was informed on Friday.
Fast track prosecution cases against shell cos: CBDT to taxmen
Sun, Mar 12, 2017
The I-T department is taking steps to plug loopholes in the law and deter people from wrongly availing capital gains benefits.
Vijay Mallya case: Serious frauds office starts investigating top PSB bankers
Mon, Aug 29, 2016
The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.
226 on-going investigations, SFIO convicts 45 cases in 3 years with Rs 1.3 crore fine
Fri, Aug 05, 2016
Ministry of Corporate Affairs announced on Friday that the number of cases being investigated by the Serious Fraud Investigation Office (SFIO) is currently 226 cases.
Supreme Court to hear banks plea against Vijay Mallya on July 18
Thu, Jul 14, 2016
The Supreme Court (SC) said on Thursday that it would hear the contempt petition filed by a consortium of banks against businessman Vijay Mallya on July 18.