Mining majorSesa Goa has refuted allegations of over and under-invoicing of exports and imports worth over Rs 1,000 crore, asserting that corporate fraud investigation bodySFIO carried out the probe with
The Government has ordered an enquiry by the Serious Fraud Investigation Office into the alleged financial irregularities by metallurgical coking coal producer Austral Coke.
"The Serious Fraud Investigation Office (SFIO)
The government on Monday said that the Serious Fraud Investigation Office (SFIO) will begin prosecution into the Satyam scam.
The government on Friday directed the Serious Fraud Investigation Office to begin prosecution against the perpetrators of the multi-crore Satyam scam.
The government has formed a committee with representations from market regulator Sebi, CBI and Enforcement Directorate to expedite investigation in the over Rs 10,000-crore accounting scam in IT firm Satyam
Terming the nearly Rs 10,000 crore (Rs 100 billion) scam in Satyam .
Khursheed seeks more powers for SFIO
The Satyam officials gave self-serving replies to SFIO
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