Tag Archives: SFIO

ED said it found irregularities in 159 loans worth Rs 33.82 crore
₹103 cr assets registered in Heera case, sale proceeds to reach claimants

Hyderabad : Enforcement Directorate has completed registration of nine auctioned properties for Rs 103 crore [...]

16
Oct
CBI verified the complaint, registered the case on Tuesday, laid a trap and arrested the three
CBI verified the complaint, registered the case on Tuesday, laid a trap and arrested the three

arrest

16
Oct
CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe
CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe

The CBI arrested Harish Kumar Tanwar, an Indian Revenue Service (IRS) officer of the 2017 [...]

15
Oct
ED said it found irregularities in 159 loans worth Rs 33.82 crore
ED alleged that part of the proceeds of crime was used to acquire movable and immovable

Hyderabad: The Enforcement Directorate ’s Hyderabad zonal office has completed registration of seven attached properties [...]

15
Oct
Serious Fraud Investigation Office recommends 'detailed' probe: The wider industry impact
Serious Fraud Investigation Office recommends ‘detailed’ probe: The wider industry impact

Representative Image

09
Sep