Results For "Serious Fraud Investigation Office "

IL&FS Case: Rating agencies faked IFIN ratings to dupe investors

Nation

IL&FS Case: Rating agencies faked IFIN ratings to dupe investors

13 Jun 2019, 10:28 PM

Various agencies probing Jet; thwarted Goyal’s trip abroad

Nation

Various agencies probing Jet; thwarted Goyal’s trip abroad

28 May 2019, 8:31 AM

IL&FS CEO Ramesh Bawa arrested on charges of fraud

Nation

IL&FS CEO Ramesh Bawa arrested on charges of fraud

13 Apr 2019, 7:15 PM

Fraud-hit IL&FS’ ex-Chairman Sankaran arrested

Nation

Fraud-hit IL&FS’ ex-Chairman Sankaran arrested

02 Apr 2019, 5:38 PM

Saradha chit fund case: NCLT orders winding up of 13 defunct companies

Nation

Saradha chit fund case: NCLT orders winding up of 13 defunct companies

12 Dec 2018, 6:00 PM

IL&FS is a big black hole, LIC should not throw public money into it

Opinion

IL&FS is a big black hole, LIC should not throw public money into it

07 Oct 2018, 5:00 PM

March 07: Delhi and beyond,in pictures

PHOTOS

March 07: Delhi and beyond,in pictures

07 Mar 2018, 6:31 PM

ICICI Bank’s Chanda Kochhar, Axis’ Sharma to be questioned for extending loans to Mehul Choksi

NEWS

ICICI Bank’s Chanda Kochhar, Axis’ Sharma to be questioned for extending loans to Mehul Choksi

06 Mar 2018, 1:46 PM

PNB Scam: Rahul says Modi’s cronies stealing from banks after demonetisation

POLITICS

PNB Scam: Rahul says Modi’s cronies stealing from banks after demonetisation

17 Feb 2018, 8:38 PM

Cong trains guns at Modi govt; says ‘Bank Loot Scam’ totals ₹21,306 crore

Corruption

Cong trains guns at Modi govt; says ‘Bank Loot Scam’ totals ₹21,306 crore

16 Feb 2018, 9:49 PM