Tag: SFIO
Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra
Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case
The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...
SFIO seeks Supreme Court nod to file report on probe into...
SFIO says discovered some properties of Unitech, SC allows it to file report
The Serious Fraud Investigation Office (SFIO) on Wednesday told the Supreme Court...
Why is the ED not arresting Ravi Parthasarathy for the IL&FS...
Ravi Parthasarathy member of PC’s minion team
Ravi Ramaswami Parthasarathy, the close confidant of former finance minister P Chidambaram, has finally been ensnared by the...
‘Dabangg’ former FMC chief Ramesh Abhishek in the dock as SC...
Ramesh Abhishek, the former controversial chairman of the Forward Markets Commission (FMC), who is currently striving hard either to get appointed as the Union...
A charade called Corporate Governance
Since Independence, except for a brief period during the emergency, India has been a well functioning federal republic thanks to the effective functioning of...