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Ministry of Corporate Affairs crackdown on Chinese shell companies in India; SFIO arrests mastermind & chief plotter
Sun, Sep 11, 2022
The ministry observed that the investigations so far have revealed the possible involvement of these shell companies in serious financial crimes detrimental to the financial security of the country.
Exclusive: After CBI and ED, Corporate Affairs ministry likely to probe ABG Shipyard Scam; may handover case to SFIO
Wed, Feb 16, 2022
India's biggest banking fraud related to ABG Shipyard will now be probed by the Ministry of Corporate Affairs (MCA) as well, Zee Business' Tarun Sharma reports.
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.
Jet Airways crisis: MCA may refer Jet Airways to SFIO for fund diversion probe
Thu, May 09, 2019
The Ministry of Corporate Affairs (MCA), based on a report from Registrar of Companies (RoC), is believed to be examining alleged diversion of funds from the books of Jet Airways Ltd.
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.
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
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
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.