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Saturday, August 08, 2020



SFIO asks RBI to probe its NBFC wing for ignoring adverse audit

May 31, 2019 3:26 am

Almost five years ago, the RBI had, in its annual audit, found that IL&FS Financial Services was borrowing to fund its group companies.

164 ponzi companies vanished after raising public money: Arun Jaitley

March 11, 2016 2:17 pm

The Minister said the government has taken a number of steps to check cases of corporate frauds and protect interests of the investors of all such ponzi schemes

Since inception, 6 probes by SFIO led to convictions

May 25, 2015 1:05 am

Agency took 542 days, on an average, to complete investigations for each of the 162 cases probed by it.

‘A third of top 500 firms’ books dodgy’

April 10, 2015 4:42 am

The report is the first which raises questions on the overall health of the corporate sector.

SFIO finds Saradha siphoned off R2,500 cr; money trail established

September 16, 2014 1:04 am

‘Firm ran several chit funds and collective investment schemes; duped lakhs of investors’.

Saradha was running ponzi schemes; to face prosecution: SFIO

September 15, 2014 11:55 am

SFIO today said these companies have been found to be running 'ponzi schemes'.

SFIO names KPMG arm in Reebok chargesheet

March 04, 2014 1:37 am

Agency has alleged that BSR & Co, helped the then top brass of Reebok India to falsify accounts.

Radia company seeks Pilot intervention in SFIO probe

February 24, 2014 2:27 am

A Vaishnavi spokesperson confirmed that the letter has been written to the Minister.

SFIO to begin probe against Tower Infotech

November 20, 2013 6:09 am

The SFIO,now,would investigate into the affairs of firm as per the court’s order,said a counsel of the SEBI.

Saradha scam: Kunal Ghosh meets SFIO officials again

October 18, 2013 3:17 pm

Kunal Ghosh was on Thursday questioned for more than eight hours by SFIO.