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Serious Fraud Investigation Office

Serious-fraud-investigation-office, Latest Marathi News

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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.

Maharashtra : Bombay HC rebukes SFIO for not completing probe against Jet Airways founder Naresh Goyal even after four years

National : 'Investigating close to Rs 22,000 cr loans involving Amtek Auto & its group companies', SFIO to SC

National : Mastermind behind China-linked shell companies arrested while trying to flee India

National : SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

National : Court grants bail to ex-BPSL director Aarti Singal

National : Three held in Jagat Agro case

International : SFIO says found some properties of Unitech, SC allows it to file report

Business : Corporate fraud convictions go up to 114 in FY20: govt

National : SC fines Adarsh Scam accused for filing repetitive bail applications

National : Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud case