Latest News on Sfio
Showing of 0 - 10 from 66 results
Sfio - Total results - 66
Jun 12, 2018
Fortis board defers approving Q4 financial results again, says it needs more time to consider internal investigation reportFortis Healthcare on Monday said its board has again deferred approval of quarterly and annual financial results for the period ended 31 March, 2018
May 14, 2018
Corporate Affairs Ministry orders SFIO to probe Ruchi Soya, Sterling Biotech, Kanishk Gold for financial irregularitiesThe SFIO, which also has powers to arrest people, mainly investigates violations under the Companies Act.
May 06, 2018
Karnataka polls: Sambit Patra alleges Siddaramaiah met 'absconder' Vijay Eswaran in China in 2013BJP national spokesperson Sambit Patra on Sunday hit out at Karnataka chief minister Siddaramaiah over his meeting with "declared absconder" Vijay Eswaran.
May 01, 2018
Govt panel lists parameters that define a shell company; Centre urges whistle-blowers to report suspicious activityA government panel has come up with a definition of a shell company based on suggestions from the ED, SEBI, the FIU and the CBDT.
Apr 09, 2018
ICICI Videocon loan controversy: Why being silent won't help repair Chanda Kochhar's damaged reputationKochhar, once celebrated as a leading banker, might have to face some flustered board members this week, who could meet to discuss the way ahead for her.
Apr 05, 2018
Rajya Sabha MP accuses L&T of financial irregularities, lodges complaint with Serious Fraud Investigation OfficeIn another instance of alleged corporate financial irregularity, a Rajya Sabha MP has lodged a complaint with SFIO against L&T Group and its subsidiaries
Apr 03, 2018
From Videocon to Avista, troubles mount for Chanda Kochhar-led ICICI Bank: The story so farAvista Advisory, founded by Rajiv Kochhar, got a mandate from ICICI Bank to restructure foreign currency-denominated debt deals worth over $1.7 billion
Mar 23, 2018
PNB fraud: Five major lessons from India's biggest banking scamIt's unproductive for the RBI and the government to engage in a blame game post the PNB fraud, and accuse each other of laxity.
Mar 19, 2018
Daiichi writes to ED: Singh brothers of Ranbaxy fame formed companies of ‘dubious nature’ to siphon off moneyDaaichi is awaiting to get an arbitration award of Rs 3,500 from Singh brothers who according to the company did not reveal full details of Ranbaxy at the time of selling it to Daiichi.
Mar 09, 2018
PNB scam: SFIO probes 107 companies, 7 limited liability partnerships linked to Nirav Modi and Mehul ChoksiFinance Minister Arun Jaitley told the Lok Sabha that an investigation by the SFIO has been ordered into the affairs of "107 companies and 7 LLPs belonging to Nirav Modi and Mehul Choksi Groups"