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SFIO plans early warning system to detect fraud

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.

Govt plans to increase manpower strength at SFIO

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.

MCA asks SFIO not to initiate prosecution against Sesa Goa

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.

SFIO to get more powers, act as deterrent to frauds: Pilot

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.

SpeakAsia probe may take more time

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.

‘Nearly 2 lakh companies found irregular in furnishing fin statements’

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.

SFIO probe into SpeakAsia affairs hits legal hurdle

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.

SFIO report on Reebok India affairs likely by Nov

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.

SFIO seeks MCA, Law Ministry advice on SpeakAsia matter

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.

SFIO probing possible frauds in company liquidations

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.

Radia's companies under SFIO scanner: Moily

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.

SFIO report on Reebook fraud likely in 2 months: Moily

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.