How Dexian Can Architect Future of Corporate Fraud Investigation

New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies...

Veena Vijayan to face prosecution in CMRL case

Kerala Chief Minister Pinarayi Vijayan on Friday faced criticism after the Serious Fraud Investigation Office (SFIO)...

SFIO conducts search operations at three companies engaged in EVs

The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in...

SFIO starts probe against Kerala CM's daughter

The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any...

Kerala: UDF boycotts Assembly proceedings

Congress-led United Democratic Front on Thursday sought an adjournment motion in the Kerala Assembly to debate a...

SFIO arrests chartered accountant for role during demonetisation

The officers conducted an investigation into the affairs of Nityank Infrapower and Multiventures Private Limited for...

Congress demands white paper from govt over Chinese national

Khera further questioned how a Chinese national, Woo Uyanbe stayed in the sensitive towns of Gujarat, bordering...

Mastermind of shell companies with Chinese links arrested

New Delhi [India], September 11 (ANI): The government has arrested one individual named Dortse having links with...

Delhi HC allows ex-MD of Binani Cement to travel to Oman

New Delhi [India], July 25 (ANI): The Delhi High court on Monday granted interim permission to the former managing...

Delhi HC grants bail to CA accused in Bhushan Steel Case

New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil...

SC sets aside Delhi HC order in Sahara Group case

New Delhi [India], May 26 (ANI): The Supreme Court on Thursday set aside the Delhi High Court order granting interim...

SC reschedules SFIO's plea challenging Delhi HC order

New Delhi [India], May 25 (ANI): The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud...