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Serious Fraud Investigation Office

Indian lawmaker asks fraud regulator to probe Byju's finances

TMT

21 July, 2022

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 regulator to launch a ......

Govt to investigate Jet Airways over alleged funds mismanagement

Infrastructure

05 July, 2019

Govt to investigate Jet Airways over alleged funds mismanagement

 India ordered an investigation on Thursday into alleged mismanagement of funds at Jet Airways, which halted operations in April after ......

Former IL&FS chairman Hari Sankaran arrested for fraud

Finance

02 April, 2019

Former IL&FS chairman Hari Sankaran arrested for fraud

India’s Serious Fraud Investigation Office (SFIO) has arrested the former chairman of debt-laden Infrastructure Leasing and Financial Services (IL&FS) in ......

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

Finance

10 September, 2018

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 more than 2.5 ......