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legal | May 26, 2022 9:41 PM IST
SC sets aside HC order staying SFIO probe into 9 companies related to Sahara Group
finance | Oct 29, 2019 2:17 PM IST
Govt likely to order SFIO probe into DHFL financial irregularities
legal | Jul 1, 2019 11:32 PM IST
SFIO finds extreme misuse of corporate structure in Bhushan Steel case
economy | Jun 13, 2019 9:11 AM IST
IL&FS case: Rating agencies faked IFIN ratings to dupe investors
aviation | May 9, 2019 4:15 PM IST
MCA 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 IST
Sebi 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 IST
SFIO 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 IST
SFIO to probe statutory auditors role in IL&FS crisis
economy | Sept 3, 2018 1:09 PM IST
Chanda Kochhar's husband's company, Jet Airways among the six under SFIO lens
economy | Aug 31, 2018 5:42 PM IST
Union minister PP Choudhary says SFIO probing 6 companies; Jet Airways also under scanner
legal | Aug 30, 2018 5:31 AM IST
SC to hear SFIO plea against interim bail to industrialist

Serious Fraud Investigation Office NEWS

SC sets aside HC order staying SFIO probe into 9 companies related to Sahara Group

Govt likely to order SFIO probe into DHFL financial irregularities

SFIO finds extreme misuse of corporate structure in Bhushan Steel case

IL&FS case: Rating agencies faked IFIN ratings to dupe investors

MCA asks SFIO to conduct probe into Jet Airways on suspicion promoters siphoned off money

IL&FS CEO Ramesh Bawa arrested on charges of fraud

Sebi order on IIFL, Motilal Oswal: Brokerages did not have to exit business in all exchanges, says Jignesh Shah

SFIO uncovers serious wrongdoings at IL&FS, says report

SFIO to investigate IL&FS' financial arm in intra-group dealings, says report

Five IL&FS companies under SFIO lens for financial irregularities, says report

SFIO to probe statutory auditors role in IL&FS crisis

Chanda Kochhar's husband's company, Jet Airways among the six under SFIO lens

Union minister PP Choudhary says SFIO probing 6 companies; Jet Airways also under scanner

SC to hear SFIO plea against interim bail to industrialist