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SFIO given time till December to complete Saradha scam probe

Last Updated: Tuesday, September 24, 2013, 14:35

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha group.

MCA looking at possible violations by NSEL

Last Updated: Thursday, September 05, 2013, 13:17

Corporate Affairs Ministry is looking into whether the crisis-ridden National Spot Exchange violated company laws and is yet to take a final decision on SFIO probe into the matter.

Corporate Affairs Ministry to prosecute Adidas

Last Updated: Thursday, August 22, 2013, 23:15

As the parent company, Adidas which had acquired the Reebok in 2005, the ministry is gearing up to launch a formal prosecution within next few days.

SFIO submits final probe report on Reebok India

Last Updated: Thursday, August 22, 2013, 20:24

The Serious Fraud Investigation has submitted to government its final probe report on alleged financial irregularities at sportswear maker Reebok India.

SFIO probing 63 chit fund cos for Companies Act violations

Last Updated: Thursday, August 08, 2013, 18:30

The Corporate Affairs Ministry, under which SFIO functions, looks into violations of Companies Act by firms.

SFIO probe demanded in NSEL affairs

Last Updated: Wednesday, August 07, 2013, 20:34

NSEL is facing the problem of settlement after it suspended trade in one-day forward contracts on July 31 following the government direction.

SFIO's forensic lab likely to be functional this fiscal: Pilot

Last Updated: Monday, May 06, 2013, 16:18

The forensic laboratory being set up at the Serious Fraud Investigation Office at an estimated cost of Rs 3.80 crore, is expected to be operational in the current financial year, the government said Monday.

Complaints of fraud received against 132 companies: Pilot

Last Updated: Monday, May 06, 2013, 14:29

The government has received complaints of fraud against 132 companies since 2009-10 financial year to date and as many as 89 cases have been referred to the Serious Fraud Investigation Office for further probe, Parliament was informed Monday.

Money-pooling scam: SFIO to start probe with 57 companies

Last Updated: Friday, April 26, 2013, 21:08

The SFIO probe ordered by the government into illegal money-pooling activities of various entities would initially focus on 57 companies, most of which are in West Bengal, Odisha, Bihar and Assam.

Money-pooling scam: SFIO to start probe with 57 companies

Last Updated: Friday, April 26, 2013, 17:44

The SFIO probe ordered by the government into illegal money-pooling activities of various entities would initially focus on 57 companies, most of which are in West Bengal, Odisha, Bihar and Assam.

Govt orders SFIO probe into chit fund companies

Last Updated: Thursday, April 25, 2013, 17:55

In the wake of an alleged fraud involving thousands of crores by Kolkata-based Saradha group, the Centre Thursday ordered a SFIO probe into suspected misuse of the public money by various chit fund companies.

SFIO probing complaint against Asaram Bapu, says Pilot

Last Updated: Monday, March 18, 2013, 20:59

Ministry of Corporate Affairs received complaints against Asaram Bapu and his son in an alleged 700-acre land grabbing case and the Serious Fraud Investigation Office (SFIO) is looking into matter.