The matter stemmed from concerns about the company’s regulatory compliance flagged during an investigation by the Serious ...

MUMBAI: The Bombay High Court has dismissed a SIFO case against Adani Group chairman Gautam Adani and his younger brother and ...

The Bombay High Court on Monday discharged Adani Group Chairman Gautam Adani and Managing Director Rajesh Adani from a case ...

The case dates back to 2012 when the Serious Fraud Investigation Office (SFIO) filed a chargesheet against Adani Enterprises Limited (AEL) and its promoters, accusing them of criminal conspiracy and ...

"We know some of those involved are part of organised criminal groups. So very experienced fraudsters and very well connected ...

As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today.

Union Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Serious Fraud Investigation Office (SFIO) is probing Sahara group companies, with further action pending the report. Despite 3 ...

An investigation is under way into the France-based defence company Thales for suspected bribery and corruption, the UK's Serious Fraud Office (SFO) has announced. A statement, released shortly ...

The Serious Fraud Investigation Office (SFIO) is currently investigating 33 companies with Chinese investments over alleged financial irregularities such as fund diversion and regulatory ...

The shares of CG Power remained depressed on Friday morning after the Serious Fraud Investigation Office (SFIO) ordered an investigation. The stock has lost nearly 20% in the last 3 months and ...

The UK’s Serious Fraud Office has abandoned plans to move its ... An average case at the agency takes more than four years from investigation to the first outcome and involves 5mn documents.

It also warned that if they did not get a satisfactory reply to the questions, then the court may direct the Serious Fraud Investigation Office (SFIO) to look into the matter, the news agency ...