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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.

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.

MCA seeks SFIO probe status on Tata-Unitech deal

Last Updated: Monday, September 30, 2013, 22:50

The SFIO (Serious Fraud Investigation Office) probe was ordered by the Ministry last year into the affairs of Niira Radia-led PR firm Vaishnavi, which used to handle media relations of various Tata group firms and Unitech.

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 report on Saradha, others in 2-3 months: Pilot

Last Updated: Monday, July 22, 2013, 18:33

A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.

SFIO probe report on Saradha, others in 2-3 months: Pilot

Last Updated: Monday, July 22, 2013, 14:08

SFIO is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities in the next 2-3 months.

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, 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.