The Ministry of Corporate Affairs (MCA) has tasked the Serious Fraud Investigation Office (SFIO) with investigating Chinese ...

The Serious Fraud Investigation Office has launched an investigation into Vivo, Oppo, and Xiaomi for allegedly diverting ...

SFIO is also announcing the creation of a new class of preferred shares pending processing on NVSOS, to be used for future acquisitions, as well as for onboarding new officers and key partners ...

The Kerala High Court denied BJP leader Shone George access to SFIO investigation records in the CMRL fraud case and directed ...

The Serious Fraud Investigation Office (SFIO) is probing Chinese smartphone manufacturers Vivo, Oppo, and Xiaomi over alleged fund diversion of approximately Rs 6,000 crore.

Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.

SFIO has 150 posts vacant; continuous efforts being made to fill up positions: Govt In a written reply to Lok Sabha, Minister of State for Corporate Affairs Rao Inderjit Singh said that at present ...

The Kerala High Court on Wednesday refused to grant Bharatiya Janata Party (BJP) leader Shone George access to copies of all ...

The Bombay High Court has granted relief to Deepak Kochhar, businessman and former ICICI Bank MD and CEO Chanda Kochhar’s husband, by directing the Serious Fraud Investigation Office (SFIO) to ...

The name change will be a fitting start to 2022, following a big year of restructuring for SFIO. As we continued to grow our global portfolio of companies throughout 2021, we embarked on a series ...

Essar Shipping share prices slipped after the company received notice from the Serious Fraud Investigation Office ...

Smokefree Innotec [SFIO]—following the finalized acquisition of Agrokings, Inc., the New Zealand-based business group that owns Epiphany Café—has now opened slots for franchising of the café ...