New Delhi: State-run Power Finance Corporation Ltd (PFC) said on Tuesday evening that it has filed…
Tag: Serious Fraud Investigation Office
SFIO to probe “fraudulent activites” by directors of Binny Limited
The Madras High Court has referred to the Serious Fraud Investigation Office (SFIO) the allegations of…
Govt weighs SFIO probe after auditor exit at Byju’s
The ministry of corporate affairs is exploring the possibility of involving the Serious Fraud Investigation Office…
True story of fake network
“I’m trying to remove my name [from the company’s rolls] but to no avail. A former…
India foiled China’s move; ‘Kingpin’ of shell companies caught trying to escape
Updated: 13 September 2022, 01:15 AM IST livemint India’s Serious Fraud Investigation Office…
Morning Digest: India will support democracy, stability in Sri Lanka, says PM Modi; Fresh suit recruitment in Mathura temple-mosque row, and more
India will support democracy, stability in Sri Lanka: Modi Prime Minister Narendra Modi on Thursday said…