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 ...

The Serious Fraud Investigation Office (SFIO) is investigating Vivo, Oppo, and Xiaomi over allegations of fund diversion, as ...

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

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.

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 ...

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

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

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 ...

Think and Learn Pvt. Ltd runs the edtech firm Byju's. The ministry has already examined the legalities and the procedures for making a reference to SFIO over the last few days, a Mint report said.