Search result for 'sfio'

The NCLAT dismissed Deloitte Haskins' challenge to the SFIO's report on IFIN, upholding the admissibility of the report in proceedings against the firm. This follows a series of legal battles...

India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the cases probed by RDs and SFIO.

NCLT has revoked insolvency proceedings against Logix Infrastructure, citing fraudulent intentions and a collusive petition by the financial creditor. The tribunal found a nexus between the...

The SFIO has submitted 82 investigation reports in the last three financial years, with 40 reports submitted in 2023-24. The agency was assigned 26 cases by the corporate affairs ministry during...

The SFIO has conducted searches at Hero Electric, Benling, and Okinawa for allegedly fraudulently claiming Rs 297 crore in subsidies under the FAME II scheme.

Paytm CEO Vijay Shekhar Sharma announced the company will prioritize profit after tax over operational profit before ESOP. The shift reflects a focus on financial sustainability and maturity....

Amit Singh Negi appointed additional secretary in PMO, Samir Ashwin Vakil as SFIO director, and other key appointments in Indian government.

Finance Minister Nirmala Sitharaman confirms SFIO investigation into Sahara group, addressing investor concerns and Supreme Court oversight.

India's corporate affairs ministry is investigating Chinese companies, especially those linked to loan apps, for alleged violations. The investigations are at advanced stages.

The National Financial Reporting Authority (NFRA) has barred two auditors for professional misconduct in the Seya Industries and SRS Real Infrastructure matters, imposing fines of Rs 20 lakh and Rs...

The Indian government has confirmed that investigations into Sahara Group companies will continue despite the death of Subrata Roy, despite ongoing legal battles over a chit fund scam.