Sfio Probe

9 Sahara Group cos to face serious fraud probe as SC sets aside HC order

The Supreme Court set aside a Delhi High Court order staying the Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group

SC considers hearing SFIO plea over Delhi HC relief to Sahara group firms

The high court had also stayed the operation and implementation of two orders of the SFIO for investigation into nine companies related to the Sahara Group

SFIO arrests 3 individuals for fraud in Jagat Agro Commodities case

Satish Kumar Pawa, promoter and shareholder; Saurav Aggarwal, son of promoter; and Suhas S Paranjpe, statutory auditor; have been arrested by the probe agency

SFIO seeks SC nod to file report on probe into affairs of Unitech

The Serious Fraud Investigation Office (SFIO) on Wednesday told the Supreme Court that it has prepared a report on irregularities in Unitech Ltd and has found some of its properties

Sahara: Registrar of cooperatives seeks SFIO probe; Group refutes charges

Alleging irregularities, the Central Registrar of Cooperative Societies has sought a probe by the SFIO into investments made by four cooperatives associated with the Sahara group

Insolvency process: MCA orders SFIO probe into Castex Technology affairs

Castex Tech started its resolution process in December 2017 with a debt of Rs 6,000 crore

CG Power fraud: Thapar cites board approvals, denies fund misuse charges

CG Power board sacked Thapar after an audit report by Vaish Associates, which itself is based on as many as 23 disclaimers, claimed that Thapar swindled Rs 3,000 crore from CG Power.

SFIO begins investigation into CG Power and its 15 group companies

MCA had previously asked its SFIO to probe the affairs of the company along with 15 other firms, including two subsidiaries CG Power Solutions Ltd and CG International BV

Centre orders SFIO probe into debt-laden DHFL, 5 other real estate firms

Investigation report has not gone into the involvement of banks and officials

CG Power fraud case: Ousted CFO calls Vaish report 'biased and concocted'

He was interviewed on May 24 and July 29 by a partner of Vaish Associates, which was not at all mentioned in the law firm's interim investigation report on the alleged fraud at CG Power.

Jet Airways, Naresh Goyal under SFIO probe for 'siphoning off' money

The probe agency has found that the company's vast network of sales agents across the globe was not independent of Jet Airways and several of these entities were linked to its founder, Naresh Goyal

Govt orders SFIO probe into Rs 31,000-cr financial irregularities at DHFL

Dewan Housing Finance Ltd came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore worth bank loans through layers of shell entities

Ranbaxy to Religare: A snapshot of legal cases involving Singh brothers

Embroiled in multiple legal cases across jurisdictions, Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh are in police custody following a complaint of fund siphoning

SFIO grapples with staff shortage; nearly half of sanctioned posts vacant

Three deputy directors, including two for investigation, and six senior assistant directors, three each for investigation, and customs and central excise are to be hired

Govt ordered SFIO probe against 185 companies for fraud in 4 years

Move comes after the government received various complaints of cheating of small investors