The Madras High Court has referred to the Serious Fraud Investigation Office (SFIO) the allegations of…
Tag: SFIO
Kerala serious fraud probe has ‘broad scope’
New Delhi: A probe by the Serious Fraud Investigation Office (SFIO) into the affairs of two…
CMRL pay-off case: SFIO begins probe, inspects Aluva office
A team of officials representing the Serious Fraud Investigation Office (SIFO) under the Ministry of Corporate…
SFIO begins probe into edTech major Byju’s irregularities: Report
The Serious Frauds Investigation Office (SFIO), a multi-disciplinary organization under the Ministry of Corporate Affairs (MCA),…
Frauds will remain, need for effective control: MCA
New Delhi: Frauds will continue to flourish even as the economy flourishes, with the government on…
Court raps agency for not completing probe against Naresh Goyal of Jet Airways
Naresh Goyal was denied permission to travel to the United Arab Emirates. (file) Mumbai: The Bombay…
Firm facing investigation of shell companies linked to China denies allegations
New Delhi Jillian Consultants, a company that is facing scrutiny by the Ministry of Corporate Affairs…
CBDT emphasizes on speedy data sharing
The Income Tax Department has directed its officers to respond to all queries of the investigating…