Jet Airway's RPTs Under Scanner; SFIO Suspects Firm of Siphoning Funds
Jet Airways related party transactions (RPTs) have come under SFIO scanner, according to media. The SFIO is likely to probe into beleaguered airline’s third-party contracts,...
Tag : SFIO
SFIO Report Finds Management Guilty Under IL&FS Case
Serious Fraud Investigation Office reported in its 800-page investigation report on IL&FS Ltd. and its subsidiaries. Some of the conclusions are Influencing employees, credit decisions...
In IL&FS Case Second Arrest Appeared As CEO Ramesh Bawa
IL&FS former MD and CEO, Ramesh Bawa arrested by Serious Fraud Investigation Office (SFIO). This is the second successful establishment made by Investigation Ministry of...
SFIO’s First Big Accomplishment Under IL&FS Case
The Serious Fraud Investigation Office (SFIO) took former vice chairman Hari Sankaran into its custody, it is the first big arrest made by SFIO in...