Serious Fraud Investigation Office

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