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Nirav Modi de-registered 30 companies on his own between 2011-2017: Sources
PNB scam: SFIO summons ICICI chief Chanda Kochhar, Axis Bank CEO Shikha Sharma
Kingfisher case: SFIO gets nod for filing prosecution cases
Kingfisher probe: Officials, directors under lens for violations
18 probes assigned to SFIO based on market research
SFIO to trawl social media for leads on corporate frauds
SFIO developing early warning system to detect corporate frauds
Fast track prosecution cases against shell companies: CBDT to taxmen
NSEL scam: Govt orders SFIO probe against FTIL, 18 associate companies
SFIO widens Vijay Mallya probe; former top bankers under scanner
More trouble for Vijay Mallya: SEBI steps up probe; to seek overseas help
Sebi expands investigation into financial dealings of Vijay Mallya's listed companies
Govt orders SFIO to probe 187 companies for running Ponzi schemes
Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing
Govt notifies fresh recruitment rules for posts at SFIO
Kingfisher Airlines' brand valuation under SFIO scanner
Kingfisher Airlines valuation under scanner; SFIO probes discrepancy
SFIO probes Kingfisher Airlines for suspected fund diversion
Bank of Baroda forex scam: Slum dwellers made company directors?
Bank of Baroda scam: SFIO probes 10 companies
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