FraudNews
05-23-2011, 02:10 PM
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SFIO dig: Sesa Goa says hasn't got investigation report yet (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG6eykvlvNO1U-POvY8-XfpFjzHQ&url=http://www.moneycontrol.com/news/business/sfiodigsesagoasayshasn39tgotinvestigationreportyet _545696.html)
Moneycontrol.com
Recent reports suggest that corporate fraud investigation body SFIO has recommended prosecution against Sesa Goa. The mine major has been charged on nine grounds, including over and under invoicing of export and import of over Rs 1000 crore. ...
SFIO recommends prosecution Sesa Goa for over and under-invoicing of export ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOfZMSLpGA5jFijxnfM2wpLf52iQ&url=http://economictimes.indiatimes.com/news/sfio-recommends-prosecution-sesa-goa-for-over-and-under-invoicing-of-export/import-of-over-rs-1000-crore/articleshow/8511927.cms)Economic Times
Sesa Goa Executive: Reports Of Wrongdoing Have Hit Company's Reputation ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9CfIvvJGm_40bqW9zwIOA6jUMYQ&url=http://www.foxbusiness.com/industries/2011/05/23/sesa-goa-executive-reports-wrongdoing-hit-companys-reputation-investor/)Fox Business
Sesa Goa faces over Rs 1K-cr fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGP-wHh4Tt3jZGv_LibtkP0v2Ugkw&url=http://www.financialexpress.com/news/Sesa-Goa-faces-over-Rs-1K-cr-fraud-case/794560/)Financial Express
all 20 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9HoKofMZkBGdUMh9BJ164o956XMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG6eykvlvNO1U-POvY8-XfpFjzHQ&url=http://www.moneycontrol.com/news/business/sfiodigsesagoasayshasn39tgotinvestigationreportyet _545696.html)
SFIO dig: Sesa Goa says hasn't got investigation report yet (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG6eykvlvNO1U-POvY8-XfpFjzHQ&url=http://www.moneycontrol.com/news/business/sfiodigsesagoasayshasn39tgotinvestigationreportyet _545696.html)
Moneycontrol.com
Recent reports suggest that corporate fraud investigation body SFIO has recommended prosecution against Sesa Goa. The mine major has been charged on nine grounds, including over and under invoicing of export and import of over Rs 1000 crore. ...
SFIO recommends prosecution Sesa Goa for over and under-invoicing of export ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOfZMSLpGA5jFijxnfM2wpLf52iQ&url=http://economictimes.indiatimes.com/news/sfio-recommends-prosecution-sesa-goa-for-over-and-under-invoicing-of-export/import-of-over-rs-1000-crore/articleshow/8511927.cms)Economic Times
Sesa Goa Executive: Reports Of Wrongdoing Have Hit Company's Reputation ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9CfIvvJGm_40bqW9zwIOA6jUMYQ&url=http://www.foxbusiness.com/industries/2011/05/23/sesa-goa-executive-reports-wrongdoing-hit-companys-reputation-investor/)Fox Business
Sesa Goa faces over Rs 1K-cr fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGP-wHh4Tt3jZGv_LibtkP0v2Ugkw&url=http://www.financialexpress.com/news/Sesa-Goa-faces-over-Rs-1K-cr-fraud-case/794560/)Financial Express
all 20 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9HoKofMZkBGdUMh9BJ164o956XMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG6eykvlvNO1U-POvY8-XfpFjzHQ&url=http://www.moneycontrol.com/news/business/sfiodigsesagoasayshasn39tgotinvestigationreportyet _545696.html)