SFIO

ED searches Deloitte, BSR offices in IL&FS money laundering probe

3 min read Last Updated : May 10 2023 | 8:28 PM IST

Govt invites applications for 40 posts at SFIO on deputation basis

1 min read Last Updated : Apr 10 2023 | 7:09 PM IST

Why seek hearing of 2019 case against Adani now: High Court to SFIO

2 min read Last Updated : Feb 22 2023 | 11:30 PM IST

Centre allows ED to share info with 15 more agencies including NIA, CCI

2 min read Last Updated : Nov 28 2022 | 11:01 PM IST

Irdai mulls SFIO-like independent agency to probe cases of insurance fraud

4 min read Last Updated : Sep 12 2022 | 6:10 AM IST

SFIO arrests 'mastermind' behind web of Chinese shell companies

3 min read Last Updated : Sep 11 2022 | 8:57 PM IST

SFIO arrests 'mastermind' behind shell companies with Chinese links

3 min read Last Updated : Sep 11 2022 | 3:58 PM IST

Centre may drop CEL sale amid ongoing money laundering case against bidder

4 min read Last Updated : Aug 29 2022 | 10:28 PM IST

SFIO ordered to probe 14 cases this fiscal: Govt in Rajya Sabha

2 min read Last Updated : Mar 22 2022 | 9:37 PM IST

SFIO arrests 3 individuals for fraud in Jagat Agro Commodities case

2 min read Last Updated : Feb 25 2022 | 9:48 PM IST

SFIO has received 8 complaints regarding violation of IBC provisions: Govt

2 min read Last Updated : Feb 07 2022 | 7:57 PM IST

SFIO chief pulls up independent directors for washing hands of frauds

3 min read Last Updated : Oct 08 2021 | 12:07 AM IST

Parliament panel pitches for more powers for SFIO to probe corporate frauds

2 min read Last Updated : Mar 16 2021 | 10:25 PM IST

Delhi HC allows SFIO to quiz Singh brothers for 2 weeks starting Jan 1

3 min read Last Updated : Dec 26 2020 | 12:01 AM IST

SFIO searches Sahara's office in Lucknow, probe against group widens

2 min read Last Updated : Oct 29 2020 | 11:57 PM IST

SFIO completed investigations against 361 companies last fiscal: Govt

1 min read Last Updated : Sep 15 2020 | 6:49 PM IST

Bureaucratic reshuffle: P Amudha appointed joint secretary in PMO

2 min read Last Updated : Jul 21 2020 | 1:15 AM IST

Govt orders probe against Jaiprakash Associates, Jaypee Infratech

1 min read Last Updated : May 27 2020 | 8:55 PM IST

Coronavirus outbreak puts brakes on corporate fraud investigations

2 min read Last Updated : Mar 29 2020 | 12:00 AM IST

SFIO arrests Rotomac director, Frost International's CEO and MD

2 min read Last Updated : Mar 20 2020 | 2:19 AM IST