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.

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

The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...

Gautam Adani and his brother Rajesh were investigated by the Serious Fraud Investigation Office (SFIO), which comes under the Ministry of Corporate Affairs.

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

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 ...

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

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 ...

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.