Serious Fraud Investigation Office
From paan ki dukaan to paper formalities, epithets galore for corp gov lapses
'Coterie' and personal 'fiefdoms' were among the interesting usages by SFIO in its report on irregularities at IL&FS.
IL&FS brass ignored early warning by whistleblower
The scam at IL&FS hit last year after several group entities defaulted on repayments dues.
SFIO may attach assets of IL&FS honchos, auditors
The SFIO's first charge-sheet came on IFIN, the first subsidiary of IL&FS, which is proved to be a gateway to this huge fraud.
SFIO receives Plaints against ICICI Bank, L&T
However, the minister has not provided details of the complaints about ICICI and L&T.
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