SFIO arrests chartered accountant in Hyderabad for role during demonetisation

Sep 18, 2023

The officers conducted an investigation into the affairs of Nityank Infrapower and Multiventures Private Limited for their role during the demonetisation period.

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...

SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva office

Feb 06, 2024

The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.

Exalogic case: "Glad that Court has intervened," says Rajeev Chandrasekhar

Feb 17, 2024

Union Minister of State for Entrepreneurship Rajeev Chandrasekhar strained guns at Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan after her company Exalogic approached...

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...