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SFIO
Kerala CM Vijayan's daughter Veena T quizzed by SFIO over money received from controversial mining firm
The Chief Minister had earlier justified that the payments were part of the services rendered by Bengaluru-based firm Exalogic Solutions run by his daughter.
13 October 2024, 13:26 IST
Kerala CM Vijayan's daughter Veena T quizzed by SFIO over money received from controversial mining firm
13 October 2024, 13:26 IST
SFIO probe into Sahara group companies ongoing, says FM Nirmala Sitharaman
The Union Finance Minister said that the entire affairs of the Sahara group are being monitored by the Supreme Court and the government is acting as per the directives of the apex court.
05 August 2024, 09:46 IST
SFIO probe into Sahara group companies ongoing, says FM Nirmala Sitharaman
05 August 2024, 09:46 IST
Any SFIO probe ordered, warranted against CM's daughter's firm? Kerala HC asks Centre
Justice Devan Ramachandran posed the query to the central government after it filed a memo in court confirming that it has ordered an investigation under section 210 (investigation into affairs of company) of the Companies Act into the two companies.
24 January 2024, 07:36 IST
Any SFIO probe ordered, warranted against CM's daughter's firm? Kerala HC asks Centre
24 January 2024, 07:36 IST
SFIO arrests chartered accountant for role during demonetisation
In November 2016, old-series of Rs 500, and Rs 1,000 ceased to be legal tenders, after the government's demonetisation move aimed at curbing black money and corruption, among others.
18 September 2023, 09:15 IST
SFIO arrests chartered accountant for role during demonetisation
18 September 2023, 09:15 IST
Centre orders inspection of Byju's accounts
After the inspection, the govt will decide if the matter needs to be escalated to the Serious Fraud Investigation Office (SFIO)
11 July 2023, 10:36 IST
Centre orders inspection of Byju's accounts
11 July 2023, 10:36 IST
SFIO nabs 'mastermind' behind shell cos with China link
The arrest comes against the backdrop of the crackdown on Chinese shell companies that are allegedly into 'serious financial crimes'
11 September 2022, 15:34 IST
SFIO nabs 'mastermind' behind shell cos with China link
11 September 2022, 15:34 IST
Cooperatives' registrar seeks SFIO probe against Sahara
03 September 2020, 15:07 IST
Cooperatives' registrar seeks SFIO probe against Sahara
03 September 2020, 15:07 IST
SFIO to probe Jaiprakash Associates, Jaypee Infratech
27 May 2020, 10:37 IST
SFIO to probe Jaiprakash Associates, Jaypee Infratech
27 May 2020, 10:37 IST
SFIO probe likely into DHFL financial irregularities
The government is likely to order an SFIO probe on the financial irregularities at troubled mortgage firm DHFL soon.
29 October 2019, 08:15 IST
SFIO probe likely into DHFL financial irregularities
29 October 2019, 08:15 IST
SFIO questions Jet Airways founder Naresh Goyal
The Serious Fraud Investigation Office (SFIO) on Thursday questioned Jet Airways founder Naresh Goyal regarding alleged financial irregularities at the now-defunct airline, according to sources.
22 August 2019, 15:03 IST
SFIO questions Jet Airways founder Naresh Goyal
22 August 2019, 15:03 IST
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