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      'Common people lose trust in investigating agencies'

'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

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

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

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...

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...

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,...

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

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

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

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

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

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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