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Monday, April 19, 2021

Serious Fraud Investigation Office (SFIO)


Mumbai Confidential: Mystery Source

March 15, 2021 12:01 am

Fadnavis fuelled the curiosity even more by telling a journalist that he could not share the CDRs as that would compromise his “asset”.

Supreme Court asks franchise scam 'victims' to move High Court, says made mistake in agreeing to examine pleas

February 08, 2021 10:58 pm

A bench headed by Chief Justice S A Bobde, which on November 2 last year had issued notice to the Centre and its agencies on three separate pleas against 'Westland Trade Private Limited', asked the petitioners to approach the jurisdictional high court with their pleas.

IL&FS crisis: Fraud office probes role of 4 credit rating agencies

May 09, 2019 6:56 am

Officials of these four agencies — Care Ratings Ltd, ICRA Ltd, India Ratings and Research Pvt Ltd and Brickwork Ratings India Pvt Ltd — have been summoned and questioned by the SFIO in the last one month on their role in rating the debt papers of IFIN between 2014 and 2018.

Rs 2000 crore fraud: Former Bhushan Steel MD Neeraj Singal arrested by SFIO

August 10, 2018 6:49 am

Neeraj Singal was sent to judicial custody until August 14. Bhushan Steel has been acquired by a Tata Group company under the Insolvency and Bankruptcy Code.

Market operator who ran 212 shell firms held

August 04, 2018 4:52 am

The DGGI arrested Shah on August 1 and he has been remanded in judicial custody till August 12. The arrest was made after the DGGI found that a “shell firm” controlled by him.

Mallya's Kingfisher Airlines' brand valuation under SFIO scanner

March 16, 2016 5:16 pm

The government's white-collar fraud detection agency is probing whether such a high valuation was arrived at fraudulently to get more funds from banks and siphon off the additional money for purposes other than proposed investment in the airline.

Under scanner: Investigation into DDCA accounts begin

October 09, 2012 1:22 am

The SFIO personnel spent around five hours at the DDCA office at the Feroze Shah Kotla and sought replies and clarifications from the officials.

Sesa Goa faces over Rs 1K-cr fraud case

May 23, 2011 2:44 pm

Anil Agarwal's Sesa Goa MD,and Company Secretary face prosecution for these violations.

CBI asks UK officials to file cases

April 07, 2011 3:25 am

The crime was committed on their soil and they need to probe into the alleged dealings