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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.

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.

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.

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.

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.

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.

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.

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.

 

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.

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.

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.

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.

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.

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.

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.

 

Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam

Bank of Baroda's Delhi branch in Ashok vihar was raided by CBI, ED and SFIO upon illegal transfers of Rs 6,172 crores in foreign exchange made to Hong Kong.

SFIO report on Kingfisher Airlines at least 6 months away

SFIO report on Kingfisher Airlines at least 6 months away

SFIO is expected to take at least six months to complete its investigation into alleged fund diversions by the now defunct Kingfisher Airlines to other Vijay Mallya group companies.

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.