The anti-fraud investigation office has been probing BPSL and its erstwhile management for alleged irregularities under the Company Law for...

SFIO was replying to a plea filed with Bombay High Court by former incarcerated vice-chairman of IL&FS, Hari Shankaran, who contested his d...

BPSL had acquired Rs 4,025.23 crore in the form of equity capital infused by the Singals and associated promoter companies, “...which was s...

Just look at the mammoth size of the Bhushan Steel case: 600 accused in all, and a 70,000-page chargesheet!

The probe revealed that 157 cos were floated by the accused ex-promoters — Brij Bhushan Singal and Neeraj Singal — allegedly for purchasing...

Most of the exposure to A2Z Group was rolled over for three years and planned to be migrated to a special purpose vehicle formed for the Ka...

BSR, Deloitte have been accused of colluding with the IFIN management to falsify accounts.

SFIO seeks move against accused directors to keep them ‘from escaping the country’ while probe is on.

The central bank had raised objection over loans to group companies in 2017 review, sought corrective action.

SFIO's chargesheet suggests the RBI should conduct internal inquiry & take 'appropriate action'.

This is just a tip of the iceberg and total defaults have an estimated amount of over Rs 90,000 crore.

Former directors of IFIN bent rules to lend to Siva Group companies despite an RBI caution.

SFIO accused BSR & Co and Deloitte Haskins & Sells and others of concealing info and falsifying accounts.

According to the statement, Reebok India officials Claus Heckerott and Shahin Padath originally discovered the fraud.

SFIO will soon seek response from Sesa Goa on its final investigation report that has allegedly found proofs of mismanagement and financial...

Serious Fraud Investigation Office (SFIO) today filed charge-sheet in Hyderabad for prosecution of tainted Chairman B Ramalinga Raju for al...

SEBI, SFIO must help CBI in investigating the Satyam case.