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Adani brothers discharged in cheating case by Maharashtra court

Last Updated: Sunday, June 22, 2014, 13:39

According to SFIO, Adani Agro allegedly provided funds and shares to Ketan Parekh entities for running illegal activities in the capital.

Reebok fraud: Parent adidas welcomes MCA action

Last Updated: Sunday, April 06, 2014, 15:30

Responding to a detailed questionnaire on the SFIO action, adidas Group said that Reebok India is a victim of the fraudulent activity.

Niira Radia's firms to be prosecuted: SFIO tells SC

Last Updated: Wednesday, March 26, 2014, 20:00

The Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies owned by controversial former corporate lobbyist Niira Radia for alleged violation of the Companies Act.

Govt starts prosecution proceedings in Reebok fraud case

Last Updated: Sunday, December 29, 2013, 14:31

In its FIR filed with police last year, Reebok had alleged financial fraud to the tune of Rs 870 crore at the company by certain persons including senior executives of its India arm.

Bhishen Singh Bedi up against Arun Jaitley in DDCA elections

Last Updated: Tuesday, December 17, 2013, 12:48

Former India captain Bishan Singh Bedi on Monday announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association elections scheduled for December 30.

SFIO to soon start prosecution proceedings in Reebok case

Last Updated: Wednesday, November 20, 2013, 22:49

Sources said that SFIO has received the go-ahead from the Corporate Affairs Ministry to proceed with prosecution in the Reebok case.

Govt extends deadline for giving comments on Cos Act rules

Last Updated: Wednesday, November 06, 2013, 21:46

Government Wednesday extended the deadline for giving comments on the third and fourth tranches of draft rules for the new Companies Act to November 10.

MCA likely to take final view on Reebok probe report soon

Last Updated: Tuesday, November 05, 2013, 15:46

With the Law Ministry giving its opinion on the SFIO probe report on alleged financial irregularities at sportswear maker Reebok India, Corporate Affairs Ministry is likely to soon take a final view on the issue.

Saradha scam: Kunal Ghosh meets SFIO officials again today

Last Updated: Friday, October 18, 2013, 15:31

Suspended Trinamool Congress MP Kunal Ghosh on Friday met officials of the Serious Fraud Investigation Office (SFIO), which had grilled him yesterday in connection with the Saradha chit fund scam in West Bengal.

SFIO final report on Tata-Unitech deal in a 'few days': Pilot

Last Updated: Friday, October 04, 2013, 17:53

Serious Fraud Investigation Office (SFIO) is expected to submit its final report in a "few days" on alleged 'dubious' transactions between Tatas and realty firm Unitech which the two companies had denied.

Saradha chitfund scam: SFIO report points to serious financial mismanagement

Last Updated: Monday, September 30, 2013, 21:41

A day after the West Bengal government withdrew a bill aimed at protecting interests of depositors from chitfunds the Serious Fraud Investigation Office (SFIO) on Monday submitted its interim report.

SFIO gets December deadline to complete Saradha scam probe

Last Updated: Tuesday, September 24, 2013, 14:44

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.