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Latest Articles in serious fraud investigation office

Experts Raise Alarm Bells On Talent Flight Amid Crackdown On Audit Firms

On the other hand, officials at regulatory and enforcement agencies said the audit firms tend to put the blame on individuals after finding themselves in the dock for their alleged role in frauds.

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Govt Orders SFIO Probe Against Crisis-hit DHFL

A forensic audit by KPMG has reportedly found massive fund diversion by the promoters.

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SC Stays Delhi HC Order In Fraud Case Involving Ex-Promoter Of Bhushan Steel

The Supreme Court stayed the Delhi High Court and said that Neeraj Singal, ex-promoter, Bhushan Steel cannot be compelled to sign documents by the SFIO under the company law

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Bhushan Steel's ex-promoter gets bail even as SC to hear plea of SFIO tomorrow

Jailed Industrialist Neeraj Singal was granted interim bail by Delhi High Court leading the Serious Fraud Investigation Office (SFIO) to rush to Supreme court to seek a stay on the release order.

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More Trouble For Mallya

The UK authorities have informed India about its independent 'formal' probe against Mallya while seeking details of alleged money laundering and assets abroad from CBI and ED

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Parliamentary Panel Angry As Corporate Affairs Ministry Misses Deadlines On SFIO Vacancies

SFIO has 28 categories of posts and recruitment rules are yet to be framed for seven categories. Besides, amendments are to be made with respect to 15 categories

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The Moolah Trick

Deep in the recess of the World Wide Web resides a proud community of money dealers which calls itself the Mavrodians. Its lineage is not particularly kosher, but it makes no bones about that either. Its website warns you in no uncertain terms that it is a financial pyramid. In red, bold letters. Thrice.

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