SFIO Reveals Bhushan Steel Promoters forged Banks to Avail Fund of INR 46,000 Crore
Tag: SFIO
79 Investigations Involving 594 Companies Assigned to SFIO in the Last 3 Years
79 Investigations Involving 594 Companies Assigned to SFIO in the Last 3 Years
SFIO Files 70,000 Page Complaint against Bhushan Steel for Exploitation of Corporate Structure
SFIO Files 70,000 Page Complaint against Bhushan Steel for Exploitation of Corporate Structure
SFIO Claim Defaults Over 90,000 Crore in IL&FS Scam
SFIO Claim Defaults Over 90,000 Crore in IL&FS Scam
55,000 Shell Companies Struck Off in 2nd Phase by MCA
Ministry of Corporate Affairs has struck off 55,000 companies in the second phase for non-filing of financial statements or annual … More
