The circular was issued against Goyal by the SFIO
under the Corporate Affairs Ministry after it found several irregularities in Jet Airways, which halted operations in April this year due to acute cash crunch.
probe found IFIN extended loans to companies that did not service their debt.
The Board has already informed the Ministry of Corporate Affairs, SFIO
and the ED to initiate criminal proceedings against the culprits, with an enclosed copy of the report," a senior ILandFS official privy to the development told.
reportedly made the recommendation following a recent alleged scam.
The official said the Serious Fraud Investigation Office (SFIO
) has started the probe into affairs of IL&FS and its subsidiaries.
Both the PSI and the SFIO
were therefore faced with a tough decision: should they commemorate an event whose prestige would undeniably reinforce the communist party's audience?
He said there are three investigative agencies involved -- Serious Fraud Investigation Office (SFIO
), Enforcement Directorate (ED) and CBI and the Burdwan blast case is also being investigated by NIA.
La querelle de la CED (Communaute Europeenne de Defense) agite egalement le PSB, de maniere parallele aux tensions qui affectent la SFIO
(Section Francaise de l'Internationale Ouvriere (85)) dans le meme temps (86).
The Left Cartel was an electoral coalition in the parliamentary elections concluded in 1924 between the Radical Party, Radical-Socialist Party, the French Section of the Worker's International (SFIO
) and the Republican-Socialist Party, which joined the radical and independent socialists.
In January this year, the jailed (http://www.ibtimes.co.in/articles/503914/20130905/asaram-bapu-profile-tongawala-coal-wood-seller.htm) Asaram Bapu along with his son Narayan Sai ran into trouble with the Serious Fraud Investigation Office (SFIO
) in a land encroachment case involving
In view of the recent news reports about investors being deprived of their savings, the Corporate Affairs Ministry of the Government of India has ordered a probe by the Serious Fraud Investigation Office (SFIO