SFIO
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December 25, 2020, Friday
Delhi HC allows SFIO to quiz Singh brothers for 2 weeks starting Jan 1
Justice Vibhu Bakhru allowed the SFIO to interrogate the Singh brothers, former CMD of REL Sunil Godhwani and Kavi Arora for two ...
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October 29, 2020, Thursday
SFIO searches Sahara's office in Lucknow, probe against group widens
Group's companies suspected to have diverted a huge amount of money to other subsidiaries after taking collections from ...
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September 15, 2020, Tuesday
SFIO completed investigations against 361 companies last fiscal: Govt
The Serious Fraud Investigation Office (SFIO) completed probes in 12 cases involving 361 companies in the last financial year
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July 21, 2020, Tuesday
Bureaucratic reshuffle: P Amudha appointed joint secretary in PMO
Keshav Chandra has been appointed as the Director of Serious Fraud Investigation Office (SFIO)
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May 27, 2020, Wednesday
Govt orders probe against Jaiprakash Associates, Jaypee Infratech
The Jaypee group has already sold many cement and power plants to reduce its debt
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March 28, 2020, Saturday
Coronavirus outbreak puts brakes on corporate fraud investigations
Sources said the probe agencies are planning to move an application, seeking more time with respect to the filing of chargesheet ...
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March 20, 2020, Friday
SFIO arrests Rotomac director, Frost International's CEO and MD
Kothari, a whole-time director of the pen company Rotomac, and the Mumbai-based company's bosses were remanded to SFIO custody by ...
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March 12, 2020, Thursday
House panel suggests separation of SFIO's investigation, prosecution wing
The panel also took note of high vacancies at the Competition Commission of India (CCI)
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February 20, 2020, Thursday
DHFL's pre-tax loss narrows sequentially to Rs 167.80 crore in Q3
The company reported a net profit of Rs 934.35 crore in Q3FY20 due to tax adjustments; no provision for interest on borrowings ...
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February 07, 2020, Friday
Insolvency process: MCA orders SFIO probe into Castex Technology affairs
Castex Tech started its resolution process in December 2017 with a debt of Rs 6,000 crore
