Serious Fraud Investigation Office

Ordered SFIO probe as CMRL 'paid' Rs 135 cr to Kerala CM's daughter's firm, others: Centre to Karnataka HC

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

Centre orders SFIO probe against Exalogic

Centre orders SFIO probe against Exalogic

Express News Service

01 Feb 2024

1 min read

CMRL money transactions: Kerala HC expresses displeasure with Centre over staying mum on SFIO probe

CMRL money transactions: Kerala HC expresses displeasure with Centre over staying mum on SFIO probe

24 Jan 2024

2 min read

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Mastermind behind shell cos arrested

Express News Service

12 Sep 2022

2 min read

SFIO arrests 'mastermind' behind incorporating shell companies with Chinese links

SFIO arrests 'mastermind' behind incorporating shell companies with Chinese links

11 Sep 2022

2 min read

SC sets aside HC order staying SFIO probe into nine companies related to Sahara group

SC sets aside HC order staying SFIO probe into nine companies related to Sahara group

26 May 2022

1 min read

SC to hear on Thursday SFIO's plea against HC order staying probe into Sahara Group firms

SC to hear on Thursday SFIO's plea against HC order staying probe into Sahara Group firms

25 May 2022

3 min read

SFIO to probe Jaiprakash Associates, Jaypee Infratech for financial irregularities

SFIO to probe Jaiprakash Associates, Jaypee Infratech for financial irregularities

From our online archive

27 May 2020

1 min read

Government to restructure Serious Fraud Investigation Office; may increase manpower to 350

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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The New Indian Express

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