SFIO

- Sakshi Post

SFIO arrests Hyderabad CA in demonetisation fraud case

Sep 18, 2023
New Delhi, Sep 18 (IANS) Officials of the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, in collaboration with the Commissioner of Police, Mumbai, have arrested Nalin...
- Sakshi Post

No SFIO probe on edtech giant BYJU's, say sources

Jul 10, 2023
New Delhi, July 10 (IANS) There is no ongoing Serious Frauds Investigation Office (SFIO) investigation against edtech unicorn BYJU’S, according to sources in the Ministry of Corporate Affairs (MCA).
- Sakshi Post

Opposition MPs in Parl Panel Demand Review of Functioning of ED, SFIO

Oct 28, 2022
New Delhi: As the Parliamentary Standing Committee on Finance met on Friday, Aam Aadmi Party MP Raghav Chadha demanded a review of the operational procedure of the Enforcement Directorate and the...
SFIO has examined former heads of banks which had extended loans to the airline at a time when the carrier’s losses were on the rise. - Sakshi Post

Bankers’ Role Under Scanner For Lending When Kingfisher Was Already In Losses 

Aug 28, 2016
Bankers’ Role Under Scanner For Lending When Kingfisher Was Already In Losses 
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