Mon, Dec 23, 2024 | Updated 11:57 IST
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...
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...
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
SC asks Chhattisgarh Congress Secy to approach HC in govt leased land mortgage matter
Mar 12, 2021
SC directs installation of CCTVs in offices of CBI, NIA, other probe agencies
Dec 02, 2020
Common people have lost their trust in investigating agencies, says Salman Khurshid
Apr 02, 2022
SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva office
Feb 06, 2024
Exalogic case: "Glad that Court has intervened," says Rajeev Chandrasekhar
Feb 17, 2024
Related Videos
No Result Found