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Don't drag Jaitley in DDCA row on his b'day: Azad

Suspended Bharatiya Janata Party Member of Parliament  Kirti Azad on Monday rejected his party's argument that a SFIO probe had found no scam in DDCA affairs and sought a comprehensive probe......

DDCA row: Kirti Azad names Jyotiraditya, Farooq Abdullah, Praful Patel

Suspended Bharatiya Janata Party MP Kirti Azad on Wednesday targeted more politicians, including party MP and Board of Control for Cricket in India secretary Anurag Thakur, involved in cricket......

BJP begging for apology, sorry won't oblige: Kejriwal

The Delhi government today rejected the Bharatiya Janata Party’s contention that Union Finance Minister Arun Jaitley was given a clean-chit by an inquiry it had appointed to investigate......

Jaitley row: Opposition latches on to Advani parallel

Opposition on Tuesday claimed that Prime Minister Narendra Modi has signalled to Finance Minister Arun Jaitley to quit in the wake of DDCA row by drawing a parallel with L K Advani in the Hawala......

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Mounting a fierce attack on Prime Minister Narendra Modi, Delhi Chief Minister Arvind Kejriwal on Tuesday demanded his resignation over what he termed was a ‘flop raid’ by the Central......

Vijay Mallya saga: SFIO seeks loan details from banks

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry The Serious Fraud Investigation Office (SFIO), the investigative......

Ponzi schemes: Govt orders SFIO to probe 187 companies

As per the list provided by the minister, complaints of financial fraud have been received against PACL, three Sai Group firms, eight entities related to the MPS Group, including MPS Greenery......

Kingfisher Airlines' brand valuation under SFIO scanner

SFIO is looking into the role of Grant Thornton LLP which had valued the brand. Image: Burdened under huge losses and liabilities, including to the lenders, the airline finally had to be grounded......

More trouble for Mallya as SFIO probes Kingfisher Airlines

The agency is looking at alleged "diversion of funds and financial reporting frauds". In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched......

SFIO probes 11 companies on BoB forex fraud

A forensic probe has been ordered into alleged irregularities by the department of financial services. The Serious Fraud Investigation Office has launched probe against 11 companies, including an......

Probe begins in alleged DDCA financial scam

A team of officers from Serious Fraud Investigation Office (SFIO) visited Delhi and District Cricket Association headquarters in New Delhi on Monday and began investigation into the charges of......

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

- 'All is not well in DDCA and BCCI. There are serious difficulties which are affecting the functioning of these cricket bodies. Therefore reforms suggested by Justice R M Lodha-led committee......

DDCA refutes allegations against former chief Jaitley

'No embezzlement took place during Jaitley's tenure.' 'There were only procedural lapses and we have compounded (paid fine) for those lapses.' IMAGE: AAP spokespersons Ashutosh, Raghav Chadha,......
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SFIO probing cases of fund diversion by loan defaulters

The Serious Fraud Investigation Office (SFIO) is investigating cases of fund diversion by loan defaulters and suitable action will be taken against... ...

http://www.dnaindia.com/business/report-sfio-probing-cases-of-fund-diversion-by-loan-defaulters-2464676
SFIO developing new system to trawl social media for corporate fraud leads

The government's white-collar crime investigation agency Serious Fraud Investigation Office is developing a new system, which will trawl social... ...

http://news.rediff.com/commentary/2017/jun/04/sfio-developing-new-system-to-trawl-social-media-for-corporate-fraud-leads/5f39105270e22bbdbe9dfc142e573b26
Swamy seeks more time to produce evidence against Ratan Tata

[India], May 31 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday sought more time to produce evidence in support of his... ...

http://www.sify.com/news/2g-spectrum-swamy-seeks-more-time-to-produce-evidence-against-ratan-tata-news-national-rf5lMViajdjhb.html
Govt steps up vigil on bitcoin transactions

The government is keeping a close watch on companies dealing with bitcoins to ensure that such transactions are not used to collect funds from... ...

http://www.business-standard.com/article/pti-stories/govt-steps-up-vigil-on-bitcoin-transactions-117053001106_1.html
Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering

The Enforcement Directorate (ED) arrested Chartered Accountant Rajesh Agarwal, who is linked with Lalu Prasad's daughter Misa Bharti's companies... ...

http://www.dnaindia.com/india/report-misa-bharti-s-ca-rajesh-agarwal-arrested-by-ed-for-money-laundering-2448962

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