Three held in Jagat Agro case

Feb 25, 2022

New Delhi [India], February 25 : The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of...

SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

May 25, 2022

New Delhi [India], May 25 : The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud...

SC directs installation of CCTVs in offices of CBI, NIA, other probe agencies

Dec 02, 2020

New Delhi [India], December 3 : The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including...

Kerala: UDF boycotts Assembly proceedings after Speaker disallows adjournment notice on SFIO probe into CM Vijayan's daughter

Feb 02, 2024

Congress-led United Democratic Front on Thursday sought an adjournment motion in the Kerala Assembly to debate a Serious Fraud Investigation Office (SFIO) inquiry against...

Delhi HC grants bail to CA accused in Bhushan Steel Case

Jul 07, 2022

New Delhi [India], July 7 : The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan...

SFIO conducts search operations at three companies engaged in manufacturing of EVs

Dec 02, 2024

The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in manufacturing of electric vehicles namely Hero Electric Vehicles...