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Deloitte In Eye Of Storm As SEC Probes Tingo For $470 Mn Scam, Experts Call For Greater Oversight To Protect Indian Investors

The US regulator said it found billions of dollars in fictitious transactions through entities controlled by Dozy Mmobuosi, the founder and former CEO of Tingo. - Deloitte In Eye Of Storm As SEC Probes Tingo For $470 Mn Scam, Experts Call For Greater Oversight To Protect Indian Investors ....

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Are SFIO Officers Police Officers Under Code Of Criminal Procedure? Supreme Court Leaves Question Of Law Open

The Supreme Court, while dismissing a petitiion for quashing a complaint filed by the Serious Fraud Investigation Office (SFIO), has left a crucial question of law open i.e., whether SFIO are. ....

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SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court

The Court was hearing a petition seeking annulment of the SFIO’s investigation report pertaining to activities of Bhushan Power and Steel Limited and others. ....

Nitin Agnihotri , Salman Razi , Mueed Shah , Shriram Tiwary , Prateek Bhalla , Vashudha Sen , Ranjana Roy Gawai , Sharian Mukherji , Justice Sharma , Vineet Wadhwa , Senior Panel Counsel Amit Tiwari , Ministry Of Corporate Affairs , Corporate Affairs , Companies Act , Key Managerial Personnel , Special Court , Investigating Officer , Criminal Procedure , Indian Penal Code , Advocaten Hariharan , Advocates Ranjana Roy Gawai , Punya Rekha Angara , Panel Counsel Amit Tiwari , Government Pleader Chetanya Puri , Justice Amit Sharma , Delhi High Court ,

vivo: Serious Fraud Investigation Office may launch probe into Vivo

The Ministry of Corporate Affairs plans an SFIO probe into Vivo following ED allegations of money laundering, while MG Motor India faces a broader investigation after adverse RoC findings from a 2022 case. Vivo, amidst arrests related to alleged money laundering, reaffirmed its commitment to legal compliance. ED raids in 2022 claimed ₹62,476 crore was transferred by Vivo to China. MG Motor India denies recent knowledge of an MCA probe or requests for additional details on governance standards. ....

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Deloitte Haskins and Sells LLP seeks review of SC judgment that allowed SFIO to resume criminal proceedings against it

The financial affairs of IL&FS Group came under scrutiny in 2018 after it defaulted on short-term and long-term debt obligations to the tune of Rs 91,000 crore. IL&FS Financial Services (IFIN) was audited by BSR, a KPMG-affiliated firm, in FY19 and jointly by BSR and Deloitte in FY18. Deloitte was the sole auditor of the firm in FY16 and FY17. ....

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