Central Registrar orders SFIO probe into Sahara Co-ops
The four co-operative societies floated by Sahara group are busy collecting funds despite govt insisting not to do so. Ministry ...
Tag: SFIO
SFIO fears Modis’ of Adarsh fame may flee country
Punjab and Haryana High Court have refused to immediately suspend the interim bail order of Mukesh and Rahul Modi and ...
Adarsh Co-op: Modis back to jail as SC cancels HC-granted bail
There is bad news for the promoters of Adarsh Credit Co-operative as on Wednesday the Supreme Court upturned Delhi High ...
How can Modis get bail from Delhi HC, asks Supreme Court
Monday development in the Supreme Court on the issue of the grant of bail to Modis of Adarsh Credit Co-op ...
Adarsh Credit: Modis get conditional bail from Delhi HC
Mukesh Modi and Rahul Modi-the two accused in Adarsh Credit Co-op scam have got bails from Delhi High Court on ...
Govt orders Adarsh Co-op’s liquidation, depositors a confused lot
As Dr. Abhilaksh Likhi, Central Registrar of Cooperative Societies has ordered liquidation and winding up the Gujarat headquartered Adarsh Credit ...
Massive Fraud: Central Registrar serves notice on Adarsh Credit Co-op
In the wake of the reports received from the Serious Fraud Investigation Office (SFIO) and from the Income Tax Dept ...
