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HindustanTimes Fri,18 Apr 2014

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30 , results found for Serious Fraud Investigation Office
November 12, 2013

An NGO on Monday moved the Supreme Court demanding a criminal investigation on the report of SFIO that has recommended a ...
October 1, 2013

The ministry of cor­po­rate affairs (MCA) has asked the the Serious Fraud Investigation Office (SFIO) to prov ...
September 30, 2013

The decision, so arrived at by the Serious Fraud Investigation Office, stems from acute frustration of the agency in ava ...
August 6, 2013

In the backdrop of Kolkata-based Saradha group’s money swindling scam, the government is looking to bring in strong laws ...
August 2, 2013

The agency wants to keep tabs on functioning of ponzi firms in eastern region.
March 7, 2013

Probes by Serious Fraud Investigation Office (SFIO), the investigation agency for serious corporate frauds, has found si ...
January 8, 2013

The Enforcement Directorate (ED) grilled the main accused in the alleged multi-crore Reebok fraud. Former Reebok India M ...
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December 18, 2012

Serious Fraud Investigation Office to quiz former employees for inputs into murky operations
October 8, 2012

The Delhi and District Cricket Association (DDCA) came under the spotlight with officers of the Serious Fraud Investigat ...
August 30, 2012

Sportswear major Reebok India has asked its franchisees, who are unwilling to move to a 'new business model', to liquida ...
August 27, 2012

As many as 87 companies have come under the scanner for alleged irregularities related to chit fund schemes and money ci ...
June 17, 2012

The new Companies Bill that rewrites the 56-year old law incorporating social responsibility obligations on corporates a ...
June 10, 2012

Corporate fraud probe body,S erious Fraud Investigation Office (SFIO) has started scrutinising documents relating to all ...
December 4, 2011

Even as Parliament failed to transact any business in the ongoing winter session due to the FDI conflict, corporate a ...
September 25, 2011

An inhouse inquiry of Defence Ministry has detected irregularities in the resettlement of ex-servicemen, prompting minis ...
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