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.
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
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.
April 10, 2015 4:42 am
The report is the first which raises questions on the overall health of the corporate sector.
September 16, 2014 1:04 am
‘Firm ran several chit funds and collective investment schemes; duped lakhs of investors’.
September 15, 2014 11:55 am
SFIO today said these companies have been found to be running 'ponzi schemes'.
March 04, 2014 1:37 am
Agency has alleged that BSR & Co, helped the then top brass of Reebok India to falsify accounts.
February 24, 2014 2:27 am
A Vaishnavi spokesperson confirmed that the letter has been written to the Minister.
November 20, 2013 6:09 am
The SFIO,now,would investigate into the affairs of firm as per the courts order,said a counsel of the SEBI.
October 18, 2013 3:17 pm
Kunal Ghosh was on Thursday questioned for more than eight hours by SFIO.