According to the ED, investigators uncovered a range of alleged irregularities, including suspected share price manipulation, ...

The SFIO has been directed to complete the investigation and submit its report within the next six months. The probe is ...

Ex-Kerala CM Pinarayi Vijayan's daughter Veena questioned by ED again in CMRL pay-off case after new document revelations.

MCA's preliminary review has reportedly identified corporate governance-related concerns at the Vedanta Group; Zee Business ...

The SFIO is probing a Rs 1,000 crore ‘unverified treasury trade’ at the bank. Questioning is also likely underway to ...

The Delhi High Court on Wednesday noted that despite an oral assurance of the Centre, a complaint was filed by the Serious Fraud Investigation Office against Cochin Minerals and Rutiles Limited. The ...

The Serious Fraud Investigation Office (SFIO) has launched a formal probe into the affairs of IndusInd Bank under Section 212 of the Companies Act, 2013, the private sector lender disclosed in a ...

ED secures 134 documents from SFIO in CMRL pay-off case, revealing fictitious expenses and prompting further investigation.

The SFIO comes under the administrative control of the corporate affairs ministry. (File Photo) As many as 18 investigations were assigned to the SFIO based on reports submitted by its market research ...

NEW YORK, April 14, 2022 (GLOBE NEWSWIRE) -- Starfleet Innotech Inc. (OTC Pink: SFIO), a global investment holding company, is pleased to announce that the company is reducing its current authorized ...