Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing

Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing

Zee Media Bureau

New Delhi: Serious Fraud Investigation Office or SFIO has given time to Vijay Mallya till May to appear personally  for hearing.

According to a news channel, SFIO has written to ED asking information on the business tycoon's foreign assets.

Kingfisher Airlines' brand valuation under SFIO scanner

Kingfisher Airlines' brand valuation under SFIO scanner

Under fire from multiple agencies, Vijay Mallya's Kingfisher Airlines now faces a probe by the Serious Fraud Investigation Office (SFIO) into its allegedly 'inflated' brand valuation of over Rs 4,000 crore.

SFIO probes Kingfisher Airlines for suspected fund diversion

SFIO probes Kingfisher Airlines for suspected fund diversion

In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounded Kingfisher Airlines.

The story of Trojan horse and growing crisis within BJP

It is easy to fight an enemy when you have a unity within the house. However, life becomes a little bit difficult if you have to fire-fight on two fronts.

Bank of Baroda forex scam: Slum dwellers made company directors?

Bank of Baroda forex scam: Slum dwellers made company directors?

It is alleged that Rs 6,172 crore black money was remitted from Bank of Baroda.

Delhi govt committee recommends suspension of DDCA

Delhi govt committee recommends suspension of DDCA

There is continuing uncertainty over the venue for the fourth and final cricket Test between India and South Africa.

Bank of Baroda scam: SFIO probes 10 companies

Bank of Baroda scam: SFIO probes 10 companies

The Serious Fraud Investigation Office (SFIO) has started probing 10 companies in connection with the Rs 6,100-crore illicit money remittance case involving public lender Bank of Baroda.

SFIO starts probe into Bank of Baroda Rs 6,100-crore money laundering case

SFIO starts probe into Bank of Baroda Rs 6,100-crore money laundering case

The Serious Fraud Investigation Office (SFIO) has initiated a probe into the alleged Rs 6,100-crore black money transaction case involving a Delhi branch of Bank of Baroda.

 

Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines

Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines

In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund diversions by the long-grounded Kingfisher Airlines to other group firms and has sought details from United Spirits in this regard.

SFIO to rope in chartered accountants for probe-related works

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

SFIO to rope in chartered accountants for probe-related works

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

Standard format for reporting bank fraud cases on anvil

"Information received from the banks are highly unstructured which makes mining of data contained in the statements very difficult. They also use different narrations for debit and credit entries which are sometimes very cryptic in nature, making it difficult to decipher the nature of transactions and hence the money trail," an official said.

SFIO 'miserably' failed to develop fraud prediction model

The Serious Fraud Investigation Office (SFIO), under the administrative control of the Corporate Affairs Ministry, was asked to probe 139 cases in the last three years.

SFIO registered 107 ponzi cases in 2 years: Govt

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office (SFIO) for investigation in over two years, Parliament was informed on Tuesday.

Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt

About Rs 700 crore worth funds were defrauded by the Singapore-based company and "we are in the process of filing prosecution in the case," he said during the Question Hour.

Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt

Probing illicit fund raising by Kolkata-based companies, Ministry of Corporate Affairs has found that group firms of Saradha and Rose Valley mobilised amounts to the tune of Rs 12,740 crore.

Yet to recover Rs 2,394 crore of investor money from Saradha: Govt

Government on Tuesday said as much as Rs 2,394 crore of investors' money that was collected through ponzi schemes by the West Bengal-based Saradha Group is yet to be recovered.

Satyam case: B Ramalinga Raju, others get 6-month sentence

A local court Monday convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).

Kolkata Police Commissioner under CBI lens in Saradha case

Is Kolkata Police Commissioner Surajit Kar Purkayastha in the dock in the Saradha chit fund scam, which has “engulfed” several TMC leaders? Probably yes as the Central Bureau of Investigation (CBI), probing the case, has said that it will look into the role played by persons whose names figure in an SFIO report on the Saradha scandal.

Parl panel to gather public views on collective investment schemes

Amid rising instances of fraudulent money pooling activities duping investors, a high-level Parliamentary panel has sought views from the public on the efficacy of regulations governing collective investment schemes.