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Total 291 results found. Search for [ Serious Fraud Investigation Office ]

Results 1 to 21 of 291
PTI
November 8, 2020
Ruchir Modi wrote to the corporate affairs ministry seeking an SFIO probe into \"serious irregularities\" in the running of the company. He also sought a Sebi probe for violations of the listing norms


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


Prasanna Mohanty
August 12, 2020
Solutions to shadow banking risks are well-documented: tightening regulations, extending central banks' cover as lender-of-last-resort, mandating deposit insurance to prevent overnight collapse, controlling trade in highly complex, opaque and high-risk derivatives and changing short-term-funding-long-term-lending business model


Prasanna Mohanty
August 12, 2020
That shadow banking was at the core of the financial sector meltdown that led to the Great Recession of 2007-08 is well documented and so is the fact that it remains big and powerful enough to cause serious financial crisis and yet, India and the US continue to promote it


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Aprajita Sharma
New Delhi, May 20, 2020
According to a survey by proxy advisory firm Institutional Investor Advisory Services (IiAS), 78 per cent investors and sell -side analysts feel companies should suspend dividends and fortify their balance sheets


BusinessToday.In
New Delhi, April 21, 2020
The Bombay High Court said that National Company Law Tribunal (NCLT) cannot ban the audit firms for five years. The court has given eight weeks' time to the corporate affairs ministry to appeal in Supreme Court


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


BusinessToday.In
New Delhi, December 11, 2019
Shares of CG Power declined as much as 4.96 per cent to close at Rs 11.11 after the Serious Fraud Investigation Office (SFIO) started probe into the alleged irregularities at the firm and its group companies


BusinessToday.In
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


PTI
December 8, 2019
Within the auditor community, there is a growing feeling that the globalised businesses of the clients they serve call for the latest audit techniques and processes and their absence can be seen as a major obstacle in delivering on the audit mandate


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



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