SFIO
Why Seek Hearing Of 2019 Case Against Adani Now: High Court to SFIO
Banking - Published date: .
The Bombay High Court on Wednesday in jest remarked if the Serious Fraud Investigation Office (SFIO) has sought hearing ... Read more
Jilian Consultants Operations Stalled After SFIO Probe
World - Published date: .
The company claimed it has helped Indian firms to invest in China, Russia, the US, Canada and Europe Read more
Delhi HC Allows SFIO To Quiz Singh Brothers For 2 Weeks Starting Jan 1
Banking - Published date: .
Justice Vibhu Bakhru allowed the SFIO to interrogate the Singh brothers, former CMD of REL Sunil Godhwani and Kavi Arora... Read more
SFIO Searches Sahara's Office In Lucknow, Probe Against Group Widens
Banking - Published date: .
Group's companies suspected to have diverted a huge amount of money to other subsidiaries after taking collections from ... Read more
SFIO Arrests Rotomac Director, Frost International's CEO And MD
Banking - Published date: .