Latest News on Serious Frauds Investigation Office
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Serious Frauds Investigation Office - Total results - 3
Mar 27, 2019
How can absconding promoters make one-time settlement offers, NCLT asks Sterling Biotech lendersThe four promoters of Sterling Biotech--Nitin Sandesara, Chetankumar Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel, are absconding and are facing extradition orders.
Mar 17, 2016
The King of 'seeking time': Vijay Mallya asks for delay in making personal appearance before EDLiquor baron Vijay Mallya on Thursday sought time till April for making a personal appearance before the ED, virtually making it clear he would not present himself before the anti-money laundering agency pursuant to summons issued by it in the IDBI bank loan default case.
Jul 25, 2015
Curb betting in cricket and check donations: SIT on black moneyThe SIT suggested steps to crackdown on shell companies which are set up by entities to evade taxes and result in generation of black money.