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SFIO NEWS
SFIO case: Bombay High Court allows Shraddha Binani to travel to London
February 03, 2023 3:28 am
Shraddha submitted that she would likely travel on Friday or Saturday by direct flight to London as she would require to be there by February 6.
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 courts order,said a counsel of the SEBI.
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