Serious Fraud Investigation Office

Chinese firms under corporate affairs ministry scanner

Chinese firms under corporate affairs ministry scanner

27 Feb 2024

2 min read

CPI-M cries foul as Veena Vijayan’s firm served notice to appear before SFIO

CPI-M cries foul as Veena Vijayan’s firm served notice to appear before SFIO

10 Feb 2024

2 min read

Kerala: SFIO begins probe against Vijayan’s daughter, Congress demands resignation

Kerala: SFIO begins probe against Vijayan’s daughter, Congress demands resignation

02 Feb 2024

2 min read

Held by ED, 3 bizmen develop chest pain on same day in jail

Held by ED, 3 bizmen develop chest pain on same day in jail

09 Aug 2022

1 min read

Karti Chidambaram wants govt to probe BYJU’s finances

Karti Chidambaram wants govt to probe BYJU’s finances

21 Jul 2022

3 min read

Rs 8,045-crore bank fraud: SFIO makes 1st arrest in Chennai

Rs 8,045-crore bank fraud: SFIO makes 1st arrest in Chennai

19 Jul 2022

2 min read

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