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.

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 court ruled that the allegations did not meet the legal requirements for cheating under the Indian Penal Code (IPC), ...

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 ...

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 ...

WARSAW - EU Commissioner for Budget Piotr Serafin and Polish EU Minister Adam Szłapka (Modern, EPP) called the findings of the OLAF investigation ... serious evidence for the prosecutor's office ...

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 ...