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Serious Fraud Investigation Office

Indian lawmaker asks fraud regulator to probe Byju's finances

TMT

Indian lawmaker asks fraud regulator to probe Byju's finances

Member of Parliament Karti P Chidambaram, on Thursday said he has written to the India's fraud ...

Govt to investigate Jet Airways over alleged funds mismanagement

Infrastructure

Govt to investigate Jet Airways over alleged funds mismanagement

 India ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways, ...

Former IL&FS chairman Hari Sankaran arrested for fraud

Finance

Former IL&FS chairman Hari Sankaran arrested for fraud

India’s Serious Fraud Investigation Office (SFIO) has arrested the former chairman of debt-laden ...

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Audit standards need a relook, must plug loopholes: MCA secretary Injeti Srinivas

Finance

Audit standards need a relook, must plug loopholes: MCA secretary Injeti Srinivas

The Ministry of Corporate Affairs (MCA) has been on a mission to clean up the system, deregistering ...