Serious Fraud Investigation Office
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Why Rose Valley Group is in the news
March 04, 2015 21:41 ISTKolkata: The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in
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Government extends deadline for giving comments on Companies Act rules
November 06, 2013 21:10 ISTNew Delhi: Government today extended the deadline for giving comments on the third and fourth tranches of draft rules for the new Companies Act to November 10. The new legislation, replaces the nearly six decade
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SFIO asked to probe 125 companies for defrauding investors in 4 years
August 22, 2013 17:02 ISTNew Delhi: The government has ordered Serious Fraud Investigation Office (SFIO) to probe as many as 125 companies for allegedly defrauding investors by offering high returns in nearly four years, Parliament was informed on Thursday.In
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Arvind Kejriwal's Wife Transferred, May Lose Govt Flat
India | October 29, 2011 11:51 ISTNew Delhi, Oct 29: Team Anna member Arvind Kejriwal's wife Sunita Kejriwal has been transferred from Serious Fraud Investigation Office to her parent cadre Central Board for Direct Taxes. She has to join her parent
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Siya wanted more time, not marriage; police allege Ketan's killing was meant to buy 3 years
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Fadnavis orders SIT to probe Maharashtra TET 2026 exam leak case: 'Strict action against culprits'
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Video of Siya and Chetan at stadium surfaces for first time amid probe in Ketan murder case | Watch
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Mumbai Police busts mass poisoning plan during Muharram, seizes 14,900 poison capsules; 1 arrested
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Siya wanted more time, not marriage; police allege Ketan's killing was meant to buy 3 years
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Gaurav Khanna's Bigg Boss 18 confession on kids resurfaces after Akanksha Chamola confirms divorce
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3 reasons behind Uruguay's downfall and being eliminated from group stage of FIFA World Cup 2026
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Akanksha Chamola confirms divorce from husband Gaurav Khanna on Lock Upp Season 2 premiere
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Sarvesh Kushare breaks national record, qualifies for Asian Games; Ancy breaks 22-year-old record
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Bengaluru auto driver explains how he uses ChatGPT every day. OpenAI responds with a fun reply
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Office AC stopped working. What a group of Gen Z employees did next has the internet talking
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Milk tanker overturns in Rajasthan; people rush with buckets and bottles
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Why a sugarcane juice vendor's 'with ice' and 'without ice' pricing impressed a startup founder
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Content creator applies tilak to strangers in Rishikesh. Here's how much he earned in 3 hours