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Serious Fraud Investigation Office
SERIOUS FRAUD INVESTIGATION OFFICE NEWS
‘Human life is precious’: Mumbai court lets 65-year-old undertrial get treatment at private hospital
August 05, 2022 9:59 am
Hemant Hathi, booked by the Serious Fraud Investigation Office, had sought to be shifted to a private hospital for treatment saying he was ready to incur the costs of the treatment and the charges for having police escorts guarding him.
SFIO seeks green signal to investigate ICICI Bank loan to Videocon Group
April 03, 2018 5:35 am
It is learnt that the Mumbai SFIO received a complaint relating to ICICI Bank, Videocon Group and their promoters in February 2018.
Shelving warning system for frauds, govt bets on SFIO arm
May 03, 2015 12:16 am
The Market Research Analysis Unit (MRAU) set up by the SFIO will be the “new mechanism".
SFIO finds Saradha siphoned off R2,500 cr; money trail established
September 16, 2014 1:04 am
‘Firm ran several chit funds and collective investment schemes; duped lakhs of investors’.
Radia firm seeks probe into ‘due process’ by SFIO
February 24, 2014 3:10 am
The SFIO recently submitted its final report on investigations into alleged violations
Radia company seeks Pilot intervention in SFIO probe
February 24, 2014 2:27 am
A Vaishnavi spokesperson confirmed that the letter has been written to the Minister.
Fraud Office gets govt nod to prosecute Radia firms
February 23, 2014 9:11 am
Radia shut down the companies two years ago following controversy over her intercepted conversations with a range of influential people.
HC directs SFIO to further probe Tower Infotec chit fund scam
November 26, 2013 5:18 am
Tower Infotec had collected money from public without taking permission from concerned authorities.
SFIO to begin probe against Tower Infotech
November 20, 2013 6:09 am
The SFIO,now,would investigate into the affairs of firm as per the courts order,said a counsel of the SEBI.
Ghosh interrogated for 9th time
October 26, 2013 2:47 am
Suspended TMC MP Kunal Ghosh appeared before the Bidhannagar police commissionerate yet again.
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