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...

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...

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...