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Serious Fraud Investigation Office — Serious Fraud Investigation OfficeFOLLOW
Serious fraud investigation office, Latest News
The Ministry of Corporate Affairs is an Indian government ministry. It is primarily concerned with administration of the Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008 & other allied Acts and rules & regulations framed there-under mainly for regulating the functioning of the corporate sector in accordance with law.

Bombay HC rebukes SFIO for not completing probe against Jet Airways founder Naresh Goyal even after four years - Hindi News | Bombay HC rebukes SFIO for not completing probe against Jet Airways founder Naresh Goyal even after four years | Latest maharashtra News at Lokmattimes.com — Maharashtra :Bombay HC rebukes SFIO for not completing probe against Jet Airways founder Naresh Goyal even after four years
Bombay High Court rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder ... ...

'Investigating close to Rs 22,000 cr loans involving Amtek Auto & its group companies', SFIO to SC - Hindi News | 'Investigating close to Rs 22,000 cr loans involving Amtek Auto & its group companies', SFIO to SC | Latest national News at Lokmattimes.com — National :'Investigating close to Rs 22,000 cr loans involving Amtek Auto & its group companies', SFIO to SC
New Delhi, Nov 6 The Serious Fraud Investigation Office (SFIO) has told the Supreme Court that loans close ... ...

Mastermind behind China-linked shell companies arrested while trying to flee India - Hindi News | Mastermind behind China-linked shell companies arrested while trying to flee India | Latest national News at Lokmattimes.com — National :Mastermind behind China-linked shell companies arrested while trying to flee India
New Delhi, Sep 11 Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director of Jillian ... ...

SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms - Hindi News | SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms | Latest national News at Lokmattimes.com — National :SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms
The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud Investigation Office (SFIO) to Thursday (May 26) challenging a Delhi High Court order staying the investigation into nine companies ...

Court grants bail to ex-BPSL director Aarti Singal - Hindi News | Court grants bail to ex-BPSL director Aarti Singal | Latest national News at Lokmattimes.com — National :Court grants bail to ex-BPSL director Aarti Singal
New Delhi, March 29 Delhi's Special CBI court on Tuesday granted bail to Aarti Singal, the former Director ... ...

Three held in Jagat Agro case - Hindi News | Three held in Jagat Agro case | Latest national News at Lokmattimes.com — National :Three held in Jagat Agro case
The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of Jagat Agro Commodities Pvt. Ltd on Friday. ...

SFIO says found some properties of Unitech, SC allows it to file report - Hindi News | SFIO says found some properties of Unitech, SC allows it to file report | Latest international News at Lokmattimes.com — International :SFIO says found some properties of Unitech, SC allows it to file report
New Delhi, Sep 29 The Supreme Court on Wednesday allowed the Serious Fraud Investigation Office (SFIO) to file ... ...

Corporate fraud convictions go up to 114 in FY20: govt - Hindi News | Corporate fraud convictions go up to 114 in FY20: govt | Latest business News at Lokmattimes.com — Business :Corporate fraud convictions go up to 114 in FY20: govt
The number of convictions for fraud by companies jumped to 114 in 2019-20 as compared to 95 in FY19 and 23 in FY18, the government said on Tuesday. ...