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Karnataka High Court quashes SFIO case against Vijay Mallya, Captain R Gopinath

The SFIO case involved allegations that there was fraud involved in the 2007 merger of entities belonging to Kingfisher and low-cost airline Deccan Air, which led to duping of investors and avoidance of tax.

Bengaluru , Karnataka , India , Vijay-mallya , Ravi-nedungadi , Supratim-sarkar , High-court , Capital-markets-ltd , Kingfisher , Bharath-veeraraghavan-company , Kingfisher-airlines , Deccan-air

KSIDC was not vigilant about suspicious financial transactions of CMRL, Registrar of Companies tells HC

KSIDC was not vigilant about suspicious financial transactions of CMRL, Registrar of Companies tells HC
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Kerala , India , Cochin , Pinarayi-vijayan , Kerala-state-industrial-development-corporation , Registrar-of-companies , Kerala-high-court , Rutile-limited , Cochin-minerals , Exalogic-solutions-private , Exalogic-solutions , Chief-minister-pinarayi-vijayan

MCA probe into Byju's still at "preliminary stage" - Education News

MCA probe into Byju's still at "preliminary stage" - Education News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

India , Byju-raveendran , Serious-fraud-investigation-office , Deloitte-haskins-sells , Institute-of-chartered-accountants-india , Learn-pvt-ltd , Companies-act , Serious-fraud-investigation , Deloitte-haskins , Financial-reporting-review-board , Chartered-accountants , Prosus-ventures

Byju's EGM in focus; Elevation's long Paytm bet

The investors have red-flagged the acquisition of Aakash Educational Services Ltd (AESL) saying Byju's agreed to “onerous” and “prejudicial” loan terms with Davidson Kempner (DK), among other matters.

China , Karnataka , India , Chinese , Steve-schwarzman , Divya-gokulnath , Byju-raveendran , Riju-ravindran , Brendan-carr , Softbank , Berkshire-hathaway , Aakash-educational-services-ltd

Karnataka HC dismisses Kerala CM's daughter's plea to stay SFIO probe against her firm

Justice M Nagaprasanna, who pronounced the verdict on the petition on Friday said that a copy of the order would be released on February 17.

Cochin , Kerala , India , Karnataka , Veena-vijayan , M-arun-prasad , Pinarayi-vijayan , Justicem-nagaprasanna , Karnataka-high-court , Cochin-minerals , Kerala-state-industrial-development-corporation , Serious-fraud-investigation-office

Firm owned by Kerala CM's daughter moves HC, seeks stay on SFIO probe

The Exalogic Solution’s petition seeking a stay on the SFIO probe against it comes amid reports that the central probe agency will serve a notice on Veena Vijayan asking her to appear before it as part of the ongoing investigation related to her firm’s dealings.

Thiruvananthapuram , Kerala , India , Aluva , Cochin , Karnataka , M-arun-prasad , Pinarayi-vijayan , Justice-devan-ramachandran , Prabhakar-kulkarni , Arun-prasad , Veena-vijayan

SFIO probe against CMRL: Kerala HC peeved by delay in Centre's response

A single bench of Justice Devan Ramachandran asked the Centre whether it intends to order a probe by the Serious Fraud Investigation Office (SFIO) into the dealings.

Cochin , Kerala , India , Bangalore , Karnataka , Justice-devan-ramachandran , Pinarayi-vijayan , Registrar-of-companies , Kerala-high-court-on , Exalogic-solutions , Ministry-of-corporate-affairs , Serious-fraud-investigation-office

Petition in Kerala HC seeks SFIO probe into CMRL money transactions

Petition in Kerala HC seeks SFIO probe into CMRL money transactions
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Bangalore , Karnataka , India , Kerala , Pinarayi-vijayan , Kerala-high-court , Serious-fraud-investigation-office , High-court , Registrar-of-companies , Chief-minister-pinarayi-vijayan , Shone-george , Companies-act

New CCIT takes charge - The Hindu

New CCIT takes charge - The Hindu
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Valsad , Gujarat , India , Mumbai , Maharashtra , Sanjay-rai , Michael-jerald , Kr-sathish-bapu , Serious-fraud-investigation-office , Chief-commissioner , Income-tax , Bio-chemical-engineering

SEBI appoints G Ram Mohan Rao as ED in charge of Investigation and Internal Inspection

Prior to this assignment, Rao was the Regional Director of the Eastern Regional Office of SEBI and supervised diverse portfolios

India , Osmania-university , Andhra-pradesh , Hyderabad , Mumbai , Maharashtra , Govindayapalli-ram-mohan-rao , G-ram-mohan-roy , Arun-panchariya , Inspection-department , Exchange-board-of-india , Eastern-regional-office