SFIO

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

Govt allows Enforcement Directorate to share info with 15 more agencies

Govt allows Enforcement Directorate to share info with 15 more agencies

28 Nov 2022

1 min read

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Mastermind behind shell cos arrested

Express News Service

12 Sep 2022

2 min read

Karti Chidambaram asks SFIO to probe BYJU’S finances

Karti Chidambaram asks SFIO to probe BYJU’S finances

22 Jul 2022

2 min read

Delhi High Court rejects bail plea of Bhushan Steel ex-CFO Nittin Johari

Delhi High Court rejects bail plea of Bhushan Steel ex-CFO Nittin Johari

From our online archive

27 Jan 2020

2 min read

Government likely to order SFIO probe into DHFL financial irregularities

Government likely to order SFIO probe into DHFL financial irregularities

From our online archive

29 Oct 2019

2 min read

Telangana police file counter in Heera Group scam case

Telangana police file counter in Heera Group scam case

From our online archive

05 Sep 2019

1 min read

Enforcement Directorate, other key investigative agencies reeling under severe staff crunch

Enforcement Directorate, other key investigative agencies reeling under severe staff crunch

Anuradha Shukla

04 Jul 2019

1 min read

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