Tag: Serious Fraud Investigation Office
Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers...
SC questions Rs.1,537 cr loan settlement over Rs.73.5 cr recovery
Flagging a deep-rooted nexus between banks, asset reconstruction companies, and borrowers, the Supreme Court on...
Court rejects Mehul Choksi’s bid to stall fugitive offender proceedings in...
No relief for Mehul Choksi as court clears way for FEO proceedings
A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...
Union government approves legal action against Kerala CM’s daughter T Veena...
SFIO charges T Veena and others over unjustified payments from CMRL
In a notable development affecting the Left Democratic Front (LDF) in Kerala, the Union...
ED registers case against IT firm of CM Vijayan’s daughter
ED files money laundering case against Vijayan's daughter, her IT company
On Wednesday, the Enforcement Directorate (ED) initiated a probe into a money laundering case...
Ramesh Abhishek favoured big brokers & suppressed EOW report against them
Part 1 of this series is CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”. This is Part 2.
I have written ad-infinitum...
CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”
As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...
