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Karnataka HC rejects plea by IT firm owned by Kerala CM Pinarayi Vijayan's daughter against SFIO probe | Bangalore News

An income tax report alleged that a private mineral firm had made an illegal payment of Rs 1.72 crore to Exalogic Solutions. Exalogic moved the Karnataka HC after the Centre directed the SFIO to probe the matter. ....

Karnataka High Court , Cochin Minerals And Rutile Ltd , Income Tax Department , Exalogic Solutions , Companies Act , Unlawful Activities , Central Government , Exalogic Solutions , Pinarayi Vijayan , Veena Vijayan , Serious Fraud Investigation Office , Income Tax Department , Cochin Minerals And Rutile Ltd , Illegal Payment , Companies Act ,

Karnataka HC dismisses Kerala CM's daughter Veena Vijayan's plea against SFIO probe

The Karnataka High Court on Friday dismissed Kerala chief minister’s daughter Veena Vijayan’s plea against SFIO probe in connection with monthly wage case. ....

Veena Vijayan , Pinarayi Vijayan , Serious Fraud Investigation Office , Karnataka High Court On , Union Of India , High Court , Exalogic Solutions Pvt Ltd , Karnataka High Court , Income Tax Interim Board , Karnataka High Court , Veena Vijayan , Sfio Probe , Pinarayi Vijayan ,

SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court

The Delhi High Court has observed that the Serious Fraud Investigation Office (SFIO) is not barred from investigating offences under the Indian Penal Code, 1860, or conducting further investigation in. ....

Salman Razi , Vashudha Sen , Justice Sharma , Sharian Mukherji , Prateek Bhalla , Amit Tiwari , Nitin Agnihotri , Justice Amit Sharma , Mueed Shah , Ranjana Roy Gawai , Vineet Wadhwa , Shriram Tiwary , Union Ministry Of Corporate Affairs , Delhi High Court , Serious Fraud Investigation Office , Senior Panel Counsel Mr , Indian Penal Code , Investigation Report , Amit Sharma , Bhushan Power , Steel Limited , Union Ministry , Corporate Affairs , Companies Act , Special Court , Investigating Officer ,

Serious Fraud Investigation Office may launch probe into Vivo, ET Telecom

"In case of Vivo, it has been decided to have a thorough probe into its books, financial affairs, etc., given the seriousness of the allegations. And SFIO is best equipped to do it," a person told ET. ....

Ministry Of Corporate Affairs , Serious Fraud Investigation Office , Corporate Affairs , Enforcement Directorate , Mg Motor India , Serious Fraud Investigation Office , Ministry Of Corporate Affairs , Enforcement Directorate , Money Laundering , Ivo India Probe ,

Independence Harvest Delight: Arayara Oka , A Taste Of Nsukka's Bounty — Guardian Life — The Guardian Nigeria News – Nigeria and World News

Independence Harvest Delight: Arayara Oka , A Taste Of Nsukka's Bounty — Guardian Life — The Guardian Nigeria News – Nigeria and World News
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

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