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...

Kerala: UDF boycotts Assembly proceedings

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

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 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...

CJI recommends umbrella autonomous institution for central agency

New Delhi [India], April 1 (ANI): Chief Justice of India NV Ramana on Friday recommends there is an immediate...

Three held in Jagat Agro case

New Delhi [India], February 25 (ANI): The Serious Fraud Investigation Office (SFIO) arrested three people in...

Corporate fraud convictions go up to 114 in FY20: govt

New Delhi [India], Mar 16 (ANI): The number of convictions for fraud by companies jumped to 114 in 2019-20 as...

SC asks Chhattisgarh Congress Secy to approach HC in govt...

New Delhi [India], March 12 (ANI): The Supreme Court on Friday asked Chhattisgarh Congress Secretary Amit Chandraker...

Plea in SC seeking CBI, SFIO probe into mortgage of...

New Delhi [India], March 11 (ANI): A writ petition had been filed in the Supreme Court by Chhattisgarh Congress...