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SFIO may probe allegations of fund diversions by DHFL: sources
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious...
SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
New Delhi [India], July 1 (ANI): Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint...
Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time...
Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS...
SFIO arrests ex-IL&FS chairman Hari Sankaran
New Delhi [India], Apr 01 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former chairman of...
SFIO arrests former Bhushan Steel managing director
New Delhi (India), Aug 10 (ANI): The Serious Fraud Investigation Office (SFIO) on Thursday arrested former promoter...
'No reference from SFIO on Videocon-ICICI case'
New Delhi [India], Apr. 4 (ANI): Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding...
Chanda Kocchar summoned in PNB fraud case
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were...
SFIO summons other banks in PNB fraud case
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some...
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