Last Updated: Thursday, March 14, 2013, 15:00
To strengthen its capabilities to crackdown on corporate wrongdoings, the Serious Fraud Investigation Office is developing an early warning system to detect frauds.
Last Updated: Sunday, March 10, 2013, 18:49
The Serious Fraud Investigation Office (SFIO), which is already probing many high profile cases, is already looking for more experts across diverse areas such as tax, forensic audit and capital market.
Last Updated: Sunday, February 03, 2013, 16:28
In a relief for Sesa Goa, the Ministry of Corporate Affairs has asked SFIO not to initiate prosecution against the company in a case related to allegations of over and under invoicing exports and imports.
Last Updated: Sunday, January 06, 2013, 21:06
The government's financial fraud investigation agency SFIO will get greater powers to act as a strong deterrent for wrongdoings by corporates, rather than doing firefighting after investors being duped of their money, Corporate Affairs Minister Sachin Pilot said.
Last Updated: Sunday, October 21, 2012, 13:15
The Corporate Affairs Ministry has indicated that completion of the probe into alleged scam at SpeakAsia could take more time due to legal hurdles.
Last Updated: Friday, October 19, 2012, 17:29
The official said the Ministry is looking into the issue and action would be taken as required.
Last Updated: Sunday, September 30, 2012, 11:12
The Serious Fraud Investigation Office's probe into the alleged scam at multi-level online marketing entity SpeakAsia has hit a legal hurdle on whether the agency has powers to investigate a company registered outside India.
Last Updated: Friday, September 28, 2012, 16:24
The Serious Fraud Investigation Office (SFIO), probing the alleged irregularities at Reebok India, is likely to submit its report by November as the sports wear maker is still finalising its accounts.
Last Updated: Tuesday, September 18, 2012, 11:04
SFIO, a multi-disciplinary organisation under the Ministry of Corporate Affairs (MCA), has the mandate to probe serious financial frauds at the companies.
Last Updated: Sunday, September 09, 2012, 14:47
The Serious Fraud Investigation Office (SFIO) is looking into various cases of the companies' liquidation, to ascertain whether any financial irregularity has taken place at the entities being wound up.
Last Updated: Friday, July 06, 2012, 21:07
Corporate lobbyist Nira Radia's companies have come under the scanner of the Serious Fraud Investigation Office (SFIO) of the Corporate Affairs Ministry, more than a year after she attracted attention in the wake of telephone tapping episode.
Last Updated: Friday, June 29, 2012, 18:01
The Serious Fraud Investigation Office (SFIO) may submit within two months its report on the probe into the alleged Rs 870-crore fraud in Reebok India by two former top executives of the company, Corporate Affairs Minister Veerappa Moily said on Friday.
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