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'Common people lose trust in investigating agencies'
New Delhi [India], April 2 (ANI): Congress leader Salman Khurshid on Saturday came out in support of CJI NV Ramana,...
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...
SC directs installation of CCTVs in offices of CBI, NIA,...
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in...
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...
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