Latest News on Sfio
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Sfio - Total results - 36
Sep 20, 2017
Shell company crackdown: Govt names and shames 55,000 debarred directors, more to followIn most cases, the directors whose names have been made public will not be eligible for any directorship till October 2021 as the action has been initiated with effect from November 2016.
Sep 12, 2017
Black money hunt: Govt steps up shell company offensive, to disqualify over 1 lakh directorsUnder Section 164, a director in a company that has not filed financial statements or annual returns for three financial years continuously would not be eligible for re- appointment in that company or any other firm for five years
Aug 17, 2017
Crackdown on 'shell companies': Sebi to take stock in next month's board meetingSebi will update its board next month on actions being taken against suspected shell companies
Aug 16, 2017
'Shell companies': SAT to hear pleas of 2 more firms tomorrowThe Securities Appellate Tribunal (SAT) will tomorrow hear pleas by Hit Kit Global Solutions and Sanco Industries against trading restrictions imposed on their shares by exchanges on Sebi directions
Aug 11, 2017
'Shell company' tag: SAT lifts trading restrictions on Parsvnath Developers, Kavit IndustriesSebi, on 7 August, had asked stock exchanges to restrict trading in shares of 331 "suspected shell companies" including Parsvnath Developers, Kavit Industries
Aug 10, 2017
Sebi diktat on 'shell companies': SAT stays trading curbs on J Kumar Infra, Prakash IndustriesJ Kumar Infra, Prakash Industries can resume normal trading on Friday
Aug 08, 2017
Sensex sinks 260 points, Nifty ends below 10,000 as Sebi clamps down on shell companiesAmong the sectoral indices, realty was the hardest hit, down 4.53 percent
Mar 11, 2016
Ponzi crackdown: 164 chit fund companies being investigated for duping customers, says JaitleyAs many as 164 ponzi companies are currently being probed by central agencies for duping customers across the country, government said on Friday.
Mar 08, 2016
SFIO probes Kingfisher Airlines for suspected fund diversionIn 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.
Dec 17, 2015
DDCA 'den of corruption' with Arun Jaitley's consent: AAPArray