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Total 82 results found. Search for [ SFIO probe report ]

Results 1 to 21 of 82
September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case

Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows

Dipak Mondal
New Delhi, December 24, 2019
Despite being armed with statutory and arrest powers, SFIO investigations have led to few convictions. This raises questions about its effectiveness

December 11, 2019
Ujjivan Small Finance Bank, Vodafone Idea, YES Bank, Bharti Airtel, Maruti,CCD, Zydus Cadila, Adani Transmission Limited, Ultratech Cement are among the top stocks to watch out for Thursday's trading session

December 9, 2019
A division bench of justices Ranjit More and SP Tavade directed the Reserve Bank of India to submit its reply by December 16. The bench will hear the matter next on December 18

October 31, 2019
A forensic audit of the company by KPMG found that DHFL had lent Rs 14,000 crore to about 25 group companies, which had posted an average profit of about Rs 1 lakh

October 11, 2019

New Delhi, September 9, 2019
Gautam Thapar was fired on August 29 after whistleblowers informed board members that some transactions were not allegedly covered in the company's audited accounts.

August 30, 2019
Videocon Industries share price hit an all-time low of Rs 1.19 on August 27, 2019. An investment of Rs 1 lakh in Videocon Industries on August 28, 2014 has shrunk to Rs 741.40 today.

New Delhi, July 21, 2019
The ED and Grant Thornton have discovered that the IL&FS senior management interfered in the ratings review of its group firms, seeking their upgradation on many occasions

New Delhi, July 20, 2019
In an interim forensic audit report on role of credit rating agencies engaged by the erstwhile management, Grant Thornton has flagged a number of cases amounting to potential favours and gifts given to senior officials of the agencies and even their family members.

July 19, 2019
During this month, credit rating agencies ICRA and CARE have sent their CEOs on leave pending investigations against them

New Delhi, July 19, 2019
The tribunal allowed prosecution of C Sivasnkaran and his group as the probe has revealed that management of IFIN abused their position by giving loans to the Siva group as some group companies failed to repay the earlier loans granted to them by IFIN.

Munish Pandey
New Delhi, July 11, 2019
Bhushan Steel case: Assuming one lawyer per accused, the total strength will cross over 570 plus which is almost impossible to accommodate in one court room, said the lawyer. The chargesheet is also 70,000-page long.

New Delhi, July 9, 2019
The court was hearing Goyal's plea challenging the LOC issued against him on the ground that as on May 25 when he was de-boarded from a flight to Dubai

Rashmi Pratap
Mumbai, July 8, 2019
If promoters have to bring down their shareholding from 75 to 65 per cent anytime soon, we will most likely get into a two-year bearish phase, says expert

July 8, 2019
Shares of Jet Airways were locked in 5% lower circuit at Rs 59.70 for the fourth straight day after media reported that the government has ordered Serious Fraud Investigation Office (SFIO) probe against the grounded airline and its group companies for alleged diversion of funds, indulging in malpractices and other financial irregularities found during an inspection.

July 5, 2019
Faced with acute financial crunch, the once-storied Jet Airways stopped operations in mid-April. With efforts to find investors failing to take off, the airline is now under insolvency proceedings.

New Delhi, July 2, 2019
ICRA's Chief Financial Officer Vipul Agarwal has been appointed as the interim Chief Operating Officer.

June 20, 2019
The beleaguered auditors Deloitte Haskins and Sells, and BSR and Co (a KPMG affiliate) are faced with several chargesheets, petitions, show-cause notices and requests for information from six probe agencies.

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