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Serious Fraud Investigation Office
Karnataka
Ordered SFIO probe as CMRL 'paid' Rs 135 cr to Kerala CM's daughter's firm, others: Centre to Karnataka HC
Express News Service
13 Feb 2024
2 min read
Kerala
Centre orders SFIO probe against Exalogic
Express News Service
01 Feb 2024
1 min read
Kerala
CMRL money transactions: Kerala HC expresses displeasure with Centre over staying mum on SFIO probe
PTI
24 Jan 2024
2 min read
Business
Mastermind behind shell cos arrested
Express News Service
12 Sep 2022
2 min read
Business
SFIO arrests 'mastermind' behind incorporating shell companies with Chinese links
PTI
11 Sep 2022
2 min read
Business
SC sets aside HC order staying SFIO probe into nine companies related to Sahara group
PTI
26 May 2022
1 min read
Business
SC to hear on Thursday SFIO's plea against HC order staying probe into Sahara Group firms
PTI
25 May 2022
3 min read
Business
SFIO to probe Jaiprakash Associates, Jaypee Infratech for financial irregularities
From our online archive
27 May 2020
1 min read
Business
Government to restructure Serious Fraud Investigation Office; may increase manpower to 350
From our online archive
08 Mar 2020
2 min read
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