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...

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...

CJI Ramana recommends umbrella autonomous institution to bring central agencies under one roof

Apr 01, 2022

New Delhi [India], April 1 : Chief Justice of India NV Ramana on Friday recommends there is an immediate requirement for the creation of...

Plea in SC seeking CBI, SFIO probe into mortgage of Chhattisgarh govt leased land

Mar 11, 2021

New Delhi [India], March 11 : A writ petition had been filed in the Supreme Court by Chhattisgarh Congress Secretary, Amit Chandraker, seeking a...