The Ministry of Corporate Affairs (MCA) has tasked the Serious Fraud Investigation Office (SFIO) with investigating Chinese ...

The Serious Fraud Investigation Office (SFIO) is investigating Vivo, Oppo, and Xiaomi over allegations of fund diversion, as ...

SFIO is also announcing the creation of a new class of preferred shares pending processing on NVSOS, to be used for future acquisitions, as well as for onboarding new officers and key partners ...

The Serious Fraud Investigation Office has launched an investigation into Vivo, Oppo, and Xiaomi for allegedly diverting ...

The Kerala High Court denied BJP leader Shone George access to SFIO investigation records in the CMRL fraud case and directed ...

Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.

The SFIO probed 366 cases in the last three financial years, with 111 of them coming under the scanner in 2016-17. August 27, 2017 / 16:09 IST ...

The name change will be a fitting start to 2022, following a big year of restructuring for SFIO. As we continued to grow our global portfolio of companies throughout 2021, we embarked on a series ...

Think and Learn Pvt. Ltd runs the edtech firm Byju's. The ministry has already examined the legalities and the procedures for making a reference to SFIO over the last few days, a Mint report said.

The SFIO probe’s findings, which are part of its chargesheet recently submitted to a sessions court, suggested that several top IFIN officials had allegedly ignored “all alarming indicators ...

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, SFIO has started examining former chiefs of various banks, including public sector lenders, for having ...

The SFIO, which initially probed the scam, has given a 14,000-page preliminary report to the ministry and is required to submit final report in the case. The SFIO report mainly dealt with ...