SFIO

BJP leader moves Kerala HC against CM Vijayan's daughter's alleged foreign bank accounts

BJP leader moves Kerala HC against CM Vijayan's daughter's alleged foreign bank accounts

29 May 2024

2 min read

SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case

SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case

03 Aug 2022

2 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

Lalit Modi's son Ruchir seeks SFIO, Sebi probes into Godfrey Philips

Lalit Modi's son Ruchir seeks SFIO, Sebi probes into Godfrey Philips

08 Nov 2020

4 min read

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