Diabytes
Serious Fraud Investigation Office News
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"High Court was not correct in staying the investigation at the interim stage. We allow the appeals and set aside the High Court order on stay," the Court said.
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The Serious Fraud Investigation Office has also started probe into a few cases related to these companies.
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The SFIO has sought information from Office of Registrar of Companies (RoCs) about the details of the deregistered companies.
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Both Kocchar and Sharma have been summoned for giving Rs 5,280 crore working capital facility to Mehul Choksi-promoted Gitanjali Group by a consortium of 31 banks.
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The probe in these accounts should be carried out by the Serious Fraud Investigation Office (SFIO) or any other competent agency, the Bank Employees' Federation of India (BEFI) said.
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The government's white-collar crime investigation agency SFIO is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making.
The government's white-collar crime investigation agency SFIO is developing a new system for early detection of corporate frauds and to safeguard gullible investors from fly-by-night operators.
The nexus among politicians, bureaucrats, and business houses have been reported in some instances of corporate scams, the government said on Friday.
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Under fire from multiple agencies, Vijay Mallya's Kingfisher Airlines now faces a probe by the Serious Fraud Investigation Office (SFIO) into its allegedly 'inflated' brand valuation of over Rs 4,000 crore.
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In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounded Kingfisher Airlines.
It is easy to fight an enemy when you have a unity within the house. However, life becomes a little bit difficult if you have to fire-fight on two fronts.
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It is alleged that Rs 6,172 crore black money was remitted from Bank of Baroda.
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There is continuing uncertainty over the venue for the fourth and final cricket Test between India and South Africa.
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The Serious Fraud Investigation Office (SFIO) has started probing 10 companies in connection with the Rs 6,100-crore illicit money remittance case involving public lender Bank of Baroda.
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The Serious Fraud Investigation Office (SFIO) has initiated a probe into the alleged Rs 6,100-crore black money transaction case involving a Delhi branch of Bank of Baroda.
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In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund diversions by the long-grounded Kingfisher Airlines to other group firms and has sought details from United Spirits in this regard.
The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.
The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.
"Information received from the banks are highly unstructured which makes mining of data contained in the statements very difficult. They also use different narrations for debit and credit entries which are sometimes very cryptic in nature, making it difficult to decipher the nature of transactions and hence the money trail," an official said.
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