SFIO

How an IL&FS coterie manipulated IFIN

Ravi Parthasarthy and Hari Sankaran connived with Sivasankaran to dominate IFIN Board to favour Siva Group: SFIO

published on : 3rd June 2019

IL&FS: Serious Fraud Investigation office to file charge sheet in June

First charge sheet likely to be against 6 senior officials, including Ramesh C Bawa, Hari Sankaran and Arun K Saha

published on : 22nd May 2019

Serious Fraud Investigation Office to grill IL&FS independent directors, others: Sources

An agency under the Ministry of Corporate Affairs (MCA), the SFIO has already questioned the IL&FS auditors, key managerial personnel and its credit rating agencies in this regard.

published on : 15th May 2019

SFIO to file report on role of three audit firms in IL&FS saga by end of May

On Wednesday evening, SFIO questioned an audit partner of BSR Co LLP in Delhi, widening the ambit of its probe into the role of auditors in the IL&FS case.

published on : 3rd May 2019

Punjab National Bank MD and CEO Sunil Mehta appears before SFIO

SFIO is also expected to call officials of nearly 31 banks which have an exposure to the companies of diamond traders Nirav Modi and Mehul Choksi.

published on : 7th March 2018

Punjab National Bank fraud: SFIO to investigate 110 companies, 10 LLPs

Modi and Choksi have come under the scanner of multiple agencies in the wake of the nearly Rs 11,400 crore fraud disclosed by state-owned Punjab National Bank.

published on : 19th February 2018

SFIO to probe Fortis, Religare for alleged irregularities 

The Serious Fraud Investigation Office will initiate a probe into alleged financial irregularities at Fortis Healthcare and Religare Enterprises, according to a senior official.

published on : 19th February 2018

Kingfisher case: Arrest warrants issued against Vijay Mallya, 18 others

The probe agency has come across various violations of companies law in the case related to Kingfisher Airlines, which was grounded in 2012.

published on : 18th January 2018