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Total 278 results found. Search for [ Serious Fraud Investigation Office ]

Results 1 to 21 of 278
BusinessToday.In
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


BusinessToday.In
New Delhi, October 25, 2019
As per the allegations, Videocon Industries gave crores of rupees to Deepak's firm, barely six months after his company got Rs 3,250 crore worth of loan from ICICI Bank in 2012


PTI
October 24, 2019



PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 7, 2019



Reuters
October 2, 2019
PMC Bank crisis: The complaint names the bank's Chairman Waryam Singh and its Managing Director Joy Thomas, along with other bank officials, and accuses them of criminal breach of trust, forgery and falsification of records.


BusinessToday.In
New Delhi, September 18, 2019
The Company Law Committee, headed by Corporate Affairs Secretary Injeti Srinivas, would suggest measures for removing any bottlenecks in the overall functioning of the statutory bodies like SFIO, IEPFA and NFRA


PTI
September 18, 2019



Dipak Mondal
September 16, 2019
The investigation by SFIO revealed that ex-promoters of Bhushan Steel - Brij Bhushan Singal and Neeraj Singal - used a web of 155 companies, which were directly or indirectly controlled by the Singals, to siphon off money from Bhushan Steel and Bhushan Energy


Dipak Mondal
September 13, 2019
The SFIO probe suggests that due to promoters siphoning off funds, the company's financial health deteriorated and the company went into insolvency with outstanding liabilities of Rs 56,000 crore


BusinessToday.In
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.


BusinessToday.In
New Delhi, September 8, 2019
Rolls Royce has been booked over the alleged payment of over Rs 75 crore as commission to an agent to win contracts from HAL, ONGC and GAIL India between 2007 and 2011 


PTI
September 6, 2019



BusinessToday.In
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.


PTI
August 23, 2019
The government's submission came during the hearing of Goyal's plea for withdrawing his earlier petition which sought permission to travel abroad


PTI
August 23, 2019



PTI
August 23, 2019



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