Tag: Serious Fraud Investigation Office

Two Fortis deals involving Malvinder and Shivinder Singh under SFIO scanner

The acquisition of a real estate company and non-recovery of Rs 47 crore from another firm, which have allegedly caused a loss to Fortis Healthcare...

Instal CCTVs at all thanas and offices of CBI, NIA, ED, NCB: SC | India News

NEW DELHI: In an order of far-reaching significance, the Supreme Court on Wednesday put the police, CBI, National Investigation Agency, Enforcement Directorate, Narcotics Control Bureau,...

BR Shetty seeks probe by CBI, ED into $6 billion ‘fraud’ in his companies

UAE-based businessman BR Shetty has sought an investigation by central Indian agencies into what he termed a $6 billion fraud committed by former top executives...

Lenders of CG Power negotiate with Murugappa Group to further raise the bid amount

Lenders to CG Power are negotiating with the Chennai-based Murugappa Group to up the bid to about Rs 1,000 crore, three people aware of the...

Covid-19 Impact: Two former senior executives of IL&FS get bail

A Mumbai sessions court granted interim bail to former Infrastructure Leasing & Financial Services (IL&FS) vice chairman Hari Sankaran and former managing Director of IL&FS...