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Serious Fraud Investigation Office NEWS
legal | May 26, 2022 9:41 PM ISTSC sets aside HC order staying SFIO probe into 9 companies related to Sahara Group
finance | Oct 29, 2019 2:17 PM ISTGovt likely to order SFIO probe into DHFL financial irregularities
legal | Jul 1, 2019 11:32 PM ISTSFIO finds extreme misuse of corporate structure in Bhushan Steel case
economy | Jun 13, 2019 9:11 AM ISTIL&FS case: Rating agencies faked IFIN ratings to dupe investors
aviation | May 9, 2019 4:15 PM ISTMCA asks SFIO to conduct probe into Jet Airways on suspicion promoters siphoned off money
- finance | Apr 13, 2019 3:42 PM IST
IL&FS CEO Ramesh Bawa arrested on charges of fraud
market | Feb 25, 2019 7:05 PM ISTSebi order on IIFL, Motilal Oswal: Brokerages did not have to exit business in all exchanges, says Jignesh Shah
economy | Nov 28, 2018 9:15 AM ISTSFIO uncovers serious wrongdoings at IL&FS, says report
- finance | Nov 12, 2018 11:28 AM IST
SFIO to investigate IL&FS' financial arm in intra-group dealings, says report
- finance | Oct 10, 2018 9:03 AM IST
Five IL&FS companies under SFIO lens for financial irregularities, says report
finance | Oct 4, 2018 8:58 PM ISTSFIO to probe statutory auditors role in IL&FS crisis
economy | Sept 3, 2018 1:09 PM ISTChanda Kochhar's husband's company, Jet Airways among the six under SFIO lens
economy | Aug 31, 2018 5:42 PM ISTUnion minister PP Choudhary says SFIO probing 6 companies; Jet Airways also under scanner
legal | Aug 30, 2018 5:31 AM ISTSC to hear SFIO plea against interim bail to industrialist