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May 09, 2019 01:04 PM IST
The MCA wants to look into several instances where Jet had written off investments in various subsidiary companies without any apparent reason.
May 03, 2019 10:35 PM IST
Nittin Johari is accused of being the prime perpetrator who manipulated letters of credit (LCs) by filing false documents to avail funds from various banks.
February 20, 2019 12:50 PM IST
The Enforcement Directorate (ED) has registered a case against former top officials of IL&FS, including its former chairman Ravi Parthasarathy, under the Prevention of Money Laundering Act (PMLA).
January 26, 2019 02:27 PM IST
Controversies and allegations are not new for Zee promoter Subhash Chandra. But every time, Chandra has managed to forge ahead. Will he succeed this time too?
January 01, 2019 06:44 PM IST
The National Company Law Tribunal allowed the government's plea for re-opening and re-casting of financial accounts of IL&FS and its group companies.
December 21, 2018 07:47 PM IST
A supplementary notice is issued by SEBI if any investigation suggests wrongdoing – as pointed in this case by the Serious Fraud Investigation Office (SFIO), that is investigating the Rs 5,600-crore NSEL scam.
December 14, 2018 04:15 PM IST
A multi-agency probe is already underway into the fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs).
December 04, 2018 09:07 PM IST
Moneycontrol has reviewed the SFIO interim report the MCA submitted to the National Company Law Tribunal Mumbai.
December 03, 2018 09:51 PM IST
The tribunal has directed them to disclose movable and immovable assets and ensure no one creates any third party rights on these properties.
December 03, 2018 04:29 PM IST
The report is based on an ongoing probe by the Serious Fraud Investigation Office (SFIO).
December 03, 2018 01:56 PM IST
As many as six high-profile executives, not belonging to IL&FS, are likely to be named in the interim report, a source said.
October 30, 2018 01:31 PM IST
A source told Moneycontrol that the MCA may take a view on this even as the SFIO is already looking into charges of mismanagement at IL&FS.
October 04, 2018 11:43 AM IST
The Serious Fraud Investigation Office (SFIO) had flagged a case of conflict of interest against Bajpai when he was an independent director on the now-defunct Kingfisher Airlines’ board
September 26, 2018 12:01 PM IST
A class action suit is one that allows a large number of people having a common cause of action to jointly file or pursue a litigation.
August 24, 2018 06:15 PM IST
The observations by the court came during the hearing of a habeas corpus plea moved on behalf of Singal, through advocate Pramod Kumar Dubey.
August 23, 2018 08:07 PM IST
Neeraj Singal, the promoter, was arrested on August 8 in relation to an SFIO investigation into the affairs of Bhushan Steel Ltd and Bhushan Steel and Power Ltd.
August 21, 2018 02:00 PM IST
Bhushan Steel, and its erstwhile promoters, have been previously accused of siphoning off over Rs 2,000 crore.
July 25, 2018 09:45 PM IST
Minister of State for Corporate Affairs P P Chaudhary said in a written reply to the Rajya Sabha yesterday said that "SFIO receives various complaints against companies. Complaints have been received against Mehul Choksi, ICICI and L&T".
June 21, 2018 03:07 PM IST
On May 15, Ruchi Soya had declared to the exchanges that it had received a letter from the SFIO regarding an investigation into its affairs.
June 15, 2018 04:08 PM IST
Four Maharashtra-based companies admitted to investigators that were just ‘shell’ entities used to deposit cash worth Rs 450 crore
June 14, 2018 02:26 PM IST
The Serious Fraud Investigation Office (SFIO) is probing alleged financial irregularities at debt-laden Aircel as well as two group entities -- Aircel Cellular and Dishnet Wireless
June 13, 2018 05:56 PM IST
A source told Moneycontrol that the MCA’s Registrar of Companies had carried out an extensive investigation into these companies and found several instances of funds being siphoned off.
April 05, 2018 08:05 PM IST
Acting on the complaint received, SFIO's Mumbai regional office has written to the head-office here stating that it "is a fit case to be investigated" as it will "help in unearthing wrong doings of L&T group, in terms of misappropriation of money, money laundering and tax evasion".
April 04, 2018 02:20 PM IST
Against the backdrop of controversy over the alleged conflict of interest and quid pro quo involving ICICI Bank CEO Chanda Kochhar and her family members in extending a loan to Videocon Group, reports said the Serious Fraud Investigation Office (SFIO) has sought permission to look into the matter.
March 09, 2018 03:06 PM IST
The Serious Fraud Investigation Office (SFIO) -- white collar crime probe agency-- comes under the corporate affairs ministry.
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