Fri, Jul 05, 2019
The Ministry of Corporate Affairs (MCA) has asked the Serious Fraud Investigation Office (SFIO) to probe the alleged fund diversion and writing off of investments by Jet Airways.
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Sat, Mar 17, 2018
The government has ordered investigation to be carried out by the Serious Fraud Investigation Office (SFIO) into the affairs of 107 companies and seven limited liability partnerships (LLP) pertaining to multi-billion fraud in Punjab National Bank (PNB), Lok Sabha was informed on Friday.
Sun, Mar 12, 2017
The I-T department is taking steps to plug loopholes in the law and deter people from wrongly availing capital gains benefits.
Mon, Aug 29, 2016
The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.
Fri, Aug 05, 2016
Ministry of Corporate Affairs announced on Friday that the number of cases being investigated by the Serious Fraud Investigation Office (SFIO) is currently 226 cases.
Thu, Jul 14, 2016
The Supreme Court (SC) said on Thursday that it would hear the contempt petition filed by a consortium of banks against businessman Vijay Mallya on July 18.
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