Diabytes
SFIO News
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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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In its detailed report on the matter submitted to the ministry recently, the Serious Fraud Investigation Office (SFIO) flagged various violations by individuals and entities related to the now-defunct Kingfisher Airlines, which was owned by Mallya.
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Sources said all banks where the SFIO has found lapses with respect to loans extended to the defunct airline are under the scanner.
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He was responding to a query on the number of firms operating in the country without getting themselves registered with the Registrar of Companies (RoC).
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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.
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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.
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As the noose tightens around shell companies evading taxes, the CBDT Chairman has asked field officers to file prosecution cases against those entities which claimed bogus long-term capital gains.
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In mounting troubles for Jignesh Shah-led Financial Technologies, the government has directed SFIO to probe the company and its 18 associates with respect to alleged irregularities in the nearly Rs 5,600-crore scam at NSEL.
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Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, SFIO has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier.
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In mounting troubles for embattled Vijay Mallya, markets regulator SEBI has stepped up its probe into alleged fund diversion from his erstwhile listed group firms to other entities, including some abroad and his various sport ventures.
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Market regulator Sebi has extended investigation into possible siphoning of funds by the promoters of various listed companies of Vijay Mallya-led UB Group.
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The government has ordered SFIO to conduct probe against 187 companies that had allegedly floated Ponzi, or multi-level marketing (MLM), schemes, Parliament was informed on Tuesday.
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Government has notified fresh recruitment norms for various positions at the Serious Fraud Investigation Office (SFIO) as it continues efforts to strengthen manpower at the probe agency.
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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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The agency had also sent a notice to Grant Thornton seeking clarification on valuation.
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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.
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It is alleged that Rs 6,172 crore black money was remitted from Bank of Baroda.
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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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