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Tag: Sfio

ILFS
IL&FS CEO Ramesh Bawa arrested on charges of fraud

New Delhi: Days after dismissal of his petition by the Supreme Court, the Serious Fraud Investigation Office (SFIO) on Friday arrested IL&FS CEO Ramesh Bawa in a case related to massive loan defaults. The former top executive has been held under Section 447 of the Companies Act that enables SFIO to arrest a person for […]

ILFS
Fraud-hit IL&FS' ex-Chairman Sankaran arrested

Mumbai: In its first arrest in its probe into fraud-hit Infrastructure Leasing and Financial Services (IL&FS), the Serious Fraud Investigation Office (SFIO) on Monday arrested the lender’s ex-Chairman Hari Sankaran, a official statement said on Monday. Sankaran was produced before a special court here which sent him to SFIO’s custody till Thursday. “Hari Sankaran has […]

Seashore - SFIO investigation
SFIO interrogates Seashore chit fund scam accused in jail

Bhubaneswar: The Serious Fraud Investigation Office (SFIO) today grilled in Seashore chit fund scam accused in Jharpara Jail today. According to sources, a team of SFIO interrogated Seashore chief Prashant Das, his brother Pravat Das and middleman Subhankar Nayak. Also Read: SFIO to register fresh case against Artha Tatwa Recently, CBI special court in Bhubaneswar […]

SFIO
SFIO to interrogate Seashore Group directors

Bhubaneswar: The Special Vigilance Court has directed the Serious Fraud Investigation Office (SFIO), a specialised wing under Union Ministry of Corporate Affairs to interrogate Ponzi firm Seashore Group’s chief and its other directors in connection with irregularities committed by the Group’s companies in violation of the company law. Seashore Group chief Prasanta Das, his brother […]

SFIO
SFIO to register fresh case against Artha Tatwa

Bhubaneswar: A team of Serious Fraud Investigation Office (SFIO) today again interrogated the chief and other office bearers of chit fund company Artha Tatwa (AT) group, which allegedly duped about Rs 400 crore from investors in Odisha, for third consecutive day over alleged violation of Company Act. The investigating team hinted at registering fresh case […]

SFIO
SFIO grills AT scam accused at Jharpada jail for 3rd day today

Bhubaneswar: To elicit more information on the financial scams committed by Artha Tatwa Group (AT), the Serious Fraud Investigation Office (SFIO) officials started grilling the accused for the third day on Wednesday at the Jharpada circle jail in Bhubaneswar. A five-member team of SFIO had yesterday interrogated AT Group chief Pradeep Sethy, Manoj Patnaik, Jyotiprakash […]

SFIO
SFIO interrogates AT chit fund scam accused in jail

Bhubaneswar: The Serious Fraud Investigation Office (SFIO) today grilled the accused in Artha Tatwa (AT) chit fund scam in Jharpara Jail today. According to sources, a 5-member team of the SFIO visited the Jharpara jail and is interrogating the accused. Also Read: ED attaches assets Rs 23 cr of Artha Tatwa group AT chief, Pradeep […]

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