SFIO

Nirav Modi de-registered 30 companies on his own between 2011-2017: Sources

Nirav Modi de-registered 30 companies on his own between 2011-2017: Sources

The SFIO has sought information from  Office of Registrar of Companies (RoCs) about the details of the deregistered companies.

Mar 12, 2018, 11:37 AM IST
PNB scam: SFIO summons ICICI chief Chanda Kochhar, Axis Bank CEO Shikha Sharma

PNB scam: SFIO summons ICICI chief Chanda Kochhar, Axis Bank CEO Shikha Sharma

Both Kocchar and Sharma have been summoned for giving Rs 5,280 crore working capital facility to Mehul Choksi-promoted Gitanjali Group by a consortium of 31 banks.

Mar 06, 2018, 12:12 PM IST
Kingfisher case: SFIO gets nod for filing prosecution cases

Kingfisher case: SFIO gets nod for filing prosecution cases

In its detailed report on the matter submitted to the ministry recently, the Serious Fraud Investigation Office (SFIO) flagged various violations by individuals and entities related to the now-defunct Kingfisher Airlines, which was owned by Mallya.

Nov 22, 2017, 21:41 PM IST
Kingfisher probe: Officials, directors under lens for violations

Kingfisher probe: Officials, directors under lens for violations

Sources said all banks where the SFIO has found lapses with respect to loans extended to the defunct airline are under the scanner.

Oct 08, 2017, 16:47 PM IST
18 probes assigned to SFIO based on market research

18 probes assigned to SFIO based on market research

He was responding to a query on the number of firms operating in the country without getting themselves registered with the Registrar of Companies (RoC).

Jul 28, 2017, 15:21 PM IST

SFIO to trawl social media for leads on corporate frauds

The government's white-collar crime investigation agency SFIO is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making.

Jun 04, 2017, 18:01 PM IST

SFIO developing early warning system to detect corporate frauds

The government's white-collar crime investigation agency SFIO is developing a new system for early detection of corporate frauds and to safeguard gullible investors from fly-by-night operators.

May 23, 2017, 19:02 PM IST
Fast track prosecution cases against shell companies: CBDT to taxmen

Fast track prosecution cases against shell companies: CBDT to taxmen

As the noose tightens around shell companies evading taxes, the CBDT Chairman has asked field officers to file prosecution cases against those entities which claimed bogus long-term capital gains.

Mar 12, 2017, 11:36 AM IST
NSEL scam: Govt orders SFIO probe against FTIL, 18 associate companies

NSEL scam: Govt orders SFIO probe against FTIL, 18 associate companies

In mounting troubles for Jignesh Shah-led Financial Technologies, the government has directed SFIO to probe the company and its 18 associates with respect to alleged irregularities in the nearly Rs 5,600-crore scam at NSEL.

Nov 01, 2016, 19:17 PM IST
SFIO widens Vijay Mallya probe; former top bankers under scanner

SFIO widens Vijay Mallya probe; former top bankers under scanner

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, SFIO has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier.

Aug 28, 2016, 16:36 PM IST
More trouble for Vijay Mallya: SEBI steps up probe; to seek overseas help

More trouble for Vijay Mallya: SEBI steps up probe; to seek overseas help

In mounting troubles for embattled Vijay Mallya, markets regulator SEBI has stepped up its probe into alleged fund diversion from his erstwhile listed group firms to other entities, including some abroad and his various sport ventures.

Jul 10, 2016, 17:53 PM IST
Sebi expands investigation into financial dealings of Vijay Mallya's listed companies

Sebi expands investigation into financial dealings of Vijay Mallya's listed companies

Market regulator Sebi has extended investigation into possible siphoning of funds by the promoters of various listed companies of Vijay Mallya-led UB Group.

May 08, 2016, 15:04 PM IST
Govt orders SFIO to probe 187 companies for running Ponzi schemes

Govt orders SFIO to probe 187 companies for running Ponzi schemes

The government has ordered SFIO to conduct probe against 187 companies that had allegedly floated Ponzi, or multi-level marketing (MLM), schemes, Parliament was informed on Tuesday.

 

May 03, 2016, 15:45 PM IST
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.

Apr 22, 2016, 14:57 PM IST
Govt notifies fresh recruitment rules for posts at SFIO

Govt notifies fresh recruitment rules for posts at SFIO

Government has notified fresh recruitment norms for various positions at the Serious Fraud Investigation Office (SFIO) as it continues efforts to strengthen manpower at the probe agency.

Mar 27, 2016, 15:41 PM IST
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.

Mar 16, 2016, 16:37 PM IST
Kingfisher Airlines valuation under scanner; SFIO probes discrepancy

Kingfisher Airlines valuation under scanner; SFIO probes discrepancy

The agency had also sent a notice to Grant Thornton seeking clarification on valuation.

Mar 16, 2016, 15:10 PM IST
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.

Mar 08, 2016, 20:20 PM IST
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.

Nov 23, 2015, 09:57 AM IST
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.

Oct 29, 2015, 22:15 PM IST