Serious Fraud Investigation Office

IFIN case: Serious Fraud Investigation Office wants RBI to introspect

SFIO has recommended that the RBI should conduct an internal investigation to find out reasons for the lapse and take appropriate action.

published on : 5th June 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

Court dismisses petition filed by BJP leader CP Yogeshwar against Megacity probe

On February 27 2012, the assistant director of SFIO filed the case against the accused.

published on : 19th April 2019

Trouble brewing for old IL&FS board

According to SFIO officials, the agency is likely to present its second report soon and after getting a formal nod, may initiate action against the said officials.

published on : 14th January 2019

Petition filed against firms belonging to Chief Minister N Chandrababu Naidu

A petition was filed in the Hyderabad High Court on Thursday challenging the inaction of the Registrar of Companies and Serious Fraud Investigation Office in conducting forensic audit and in assigning

published on : 14th December 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

Kingfisher case: Serious Fraud Investigation Office gets nod for filing prosecution cases against Vijay Mallya

The probe agency had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials, including serious corporate governance lapses.

published on : 22nd November 2017