Serious Fraud Investigation Office
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 ......
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 ......
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 ......
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 ......