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Serious Fraud Investigation Office (SFIO)
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) NEWS
Delhi HC suspends LOC against Punj Lloyd director, says prolonged travel curbs unjustified without material
January 08, 2025 11:38 am
Investigations must not become “an instrument for imposing indefinite constraints on an individual’s fundamental rights”, the Delhi High Court observed while allowing Atul Punj to travel abroad.
Bombay HC seeks SFIOs reply to plea on not interrogating senior citizens beyond work hours
October 28, 2024 6:13 pm
The SFIO made a statement that Kochhar will not be interrogated beyond working hours on the day he is summoned.
SFIO probe into Sahara group of companies underway: FM Nirmala Sitharaman
August 05, 2024 9:52 pm
The minister said there are some cases which come under the regulator SEBI while some are dealt by the Ministry of Cooperation.
SFIO arrests ‘mastermind’ who set up shell companies linked to China
September 12, 2022 7:01 am
The arrest was part of the crackdown on Chinese shell companies that are allegedly into serious financial crimes in India.
Mumbai Confidential: Mystery Source
March 15, 2021 12:01 am
Fadnavis fuelled the curiosity even more by telling a journalist that he could not share the CDRs as that would compromise his “asset”.
Supreme Court asks franchise scam 'victims' to move High Court, says made mistake in agreeing to examine pleas
February 08, 2021 10:58 pm
A bench headed by Chief Justice S A Bobde, which on November 2 last year had issued notice to the Centre and its agencies on three separate pleas against 'Westland Trade Private Limited', asked the petitioners to approach the jurisdictional high court with their pleas.
IL&FS crisis: Fraud office probes role of 4 credit rating agencies
May 09, 2019 6:56 am
Officials of these four agencies — Care Ratings Ltd, ICRA Ltd, India Ratings and Research Pvt Ltd and Brickwork Ratings India Pvt Ltd — have been summoned and questioned by the SFIO in the last one month on their role in rating the debt papers of IFIN between 2014 and 2018.
Rs 2000 crore fraud: Former Bhushan Steel MD Neeraj Singal arrested by SFIO
August 10, 2018 6:49 am
Neeraj Singal was sent to judicial custody until August 14. Bhushan Steel has been acquired by a Tata Group company under the Insolvency and Bankruptcy Code.
Market operator who ran 212 shell firms held
August 04, 2018 4:52 am
The DGGI arrested Shah on August 1 and he has been remanded in judicial custody till August 12. The arrest was made after the DGGI found that a “shell firm” controlled by him.
Mallya's Kingfisher Airlines' brand valuation under SFIO scanner
March 16, 2016 5:16 pm
The government's white-collar fraud detection agency is probing whether such a high valuation was arrived at fraudulently to get more funds from banks and siphon off the additional money for purposes other than proposed investment in the airline.
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