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  No SFIO probe on edtech giant BYJU's, say sources

  Business | July 10, 2023 14:48 IST

  The edtech giant has provided the requested information to the ROC Bengaluru. Reports suggesting an ongoing investigation by the Serious Frauds Investigation Office (SFIO) against BYJU’S are blatantly false, sources added.

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  SFIO probe likely into Jet Airways' 'fund diversion'

  Business | May 09, 2019 20:11 IST

  In Jet Airways' preliminary probe, Registrar of Companies RoC (Mumbai) told the MCA that it has found violation of Companies Act and unaccounted investments, official sources said, adding the natural way forward is an SFIO probe .   

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  SFIO arrests former IL&FS Fin Services CEO Ramesh Bawa

  India | April 13, 2019 19:45 IST

  Making its second arrest in the IL&FS case, the Serious Fraud Investigation Office (SFIO) Saturday arrested former IL&FS Financial Services chief Ramesh C Bawa, official sources said.  

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  PNB fraud fallout: 107 firms, 7 LLPs under SFIO scanner

  Business | March 16, 2018 20:10 IST

  On March 7, continuing the probe into the PNB fraud, sleuths of the SFIO questioned the bank's Managing Director and CEO Sunil Mehta for five hours.

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  Serious Fraud Investigation Office seeks Vijay Mallya's loan details from banks

  June 26, 2016 14:43 IST

  Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines. "Banks have been asked to provide all the

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  SFIO gets to probe six more illegal money-pooling cases

  October 25, 2015 13:41 IST

  New Delhi: Clamping down on entities running dubious investment schemes, the government has asked SFIO to probe at least six more such cases in last four months alone.The Serious Fraud Investigation Office (SFIO), which comes under the

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  Special court verdict in Satyam case likely on Dec 23

  India | December 21, 2014 11:48 IST

  Hyderabad:  Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile Satyam Computer

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  SFIO submits interim report on Saradha chit fund scam

  September 30, 2013 20:48 IST

  New Delhi: A SFIO probe into Saradha scam and ‘chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.The

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  MCA refers Reebok fraud case to SFIO

  May 29, 2012 17:10 IST

  New Delhi, May 29 :  The Ministry of Corporate Affairs has referred to the Serious Fraud Investigation Office (SFIO) the case of Rs 870-crore deceit in Reebok India allegedly by its two former top executives.“Prima