August 07, 2019, Wednesday
Audit firm partners named in SFIO complaint to be allowed withdrawal of Rs 1 lakh a month
July 16, 2019, Tuesday
Ex MD&CEO of IL&FS financial services Ramesh Bawa's wife and daughter had filed a plea to de-freeze their assets as they were not ...
July 15, 2019, Monday
Hearing both the sides, NCLT reserved its order without mentioning the date for next hearing
July 01, 2019, Monday
The complaint has been filed at the special court, Dwarka, New Delhi
June 30, 2019, Sunday
With the insolvency and bankruptcy code kicking in, more cases have come under the scanner of SFIO, which derives its powers from ...
December 10, 2018, Monday
These companies and other entities had taken huge loans from the Ahmedabad based Adarsh Credit Cooperative Society Ltd run by ...
July 24, 2018, Tuesday
The Serious Fraud Investigation Office (SFIO) has received complaints against private sector lender ICICI Bank and engineering ...
June 05, 2018, Tuesday
While 75 posts have been sanctioned for recruitment on deputation, only 25 are in place, while the remaining 50 remain vacant
May 23, 2017, Tuesday
The new system would also trawl social media platforms for leads on any possible fraud-in-making
