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

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

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 ...

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

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.

The SFIO probe’s findings, which are part of its chargesheet recently submitted to a sessions court, suggested that several top IFIN officials had allegedly ignored “all alarming indicators ...

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 ...

SFIO is assigned the task of investigating a company's affairs in several situations. These include when the Registrar or inspector under section 208 of the Companies Act, 2013 submits a report ...