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SERIOUS FRAUD INVESTIGATION OFFICE NEWS IN ENGLISH

  • why rose valley group is in the news

    Why Rose Valley Group is in the news

    March 04, 2015 21:41 IST

    Kolkata: The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in

  • government extends deadline for giving comments on

    Government extends deadline for giving comments on Companies Act rules

    November 06, 2013 21:10 IST

    New Delhi: Government today extended the deadline for giving comments on the third and fourth tranches of draft rules for the new Companies Act to November 10. The new legislation, replaces the nearly six decade

  • sfio asked to probe 125 companies for defrauding investors

    SFIO asked to probe 125 companies for defrauding investors in 4 years

    August 22, 2013 17:02 IST

    New Delhi: The government has ordered Serious Fraud Investigation Office (SFIO) to probe as many as 125 companies for allegedly defrauding investors by offering high returns in nearly four years, Parliament was informed on Thursday.In

  • arvind kejriwal s wife transferred may lose govt flat

    Arvind Kejriwal's Wife Transferred, May Lose Govt Flat

    India | October 29, 2011 11:51 IST

    New Delhi, Oct 29: Team Anna member Arvind Kejriwal's wife Sunita Kejriwal has been transferred from Serious  Fraud Investigation Office to her parent cadre Central Board for Direct Taxes. She has to join her parent

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