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SFIO DIRECTOR
ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- NCLAT says NCLT cannot directly order SFIO Probe; refers matter to CentreThe National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law Tribunal (NCLT) could not directly order an inve...
- IndusInd Bank appoints Sunil Kumar Singh as chief compliance officerIndusInd Bank has appointed Sunil Kumar Singh as its new Chief Compliance Officer, effective April 30, 2026. Singh will succeed Sachin Pata...
- Stocks in news: HCL Tech, Vedanta, Jio Financial, IndusInd Bank, Suzlon EnergyMarkets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...
- Jio Financial Services to scale lending, holds off unsecured creditJio Financial Services is expanding its lending book with property and asset-backed corporate loans. The company prioritizes balance sheet ...
- Govt invites applications for 40 posts at SFIO on deputation basisApplications have been invited for 40 posts that include positions of Additional Director, Joint Director, and Deputy Director among others...
- SFIO arrests one for dubious incorporation, suspected Tibetan tried to flee country via BiharSources said SFIO on Saturday arrested a person in Bihar suspected to be a Chinese citizen from Tibet, in connection with its probe into mo...
- Govt to restructure SFIO; increase manpower to 350 at probe agencyThe govt is restructuring the Serious Fraud Investigation Office, in an effort to combat the number of cases.
- Now, Serious Fraud Investigation Office has powers to arrestWhile the Companies Act, 2013 provides powers of arrest to the SFIO, which comes under the corporate affairs ministry, the provision has be...
- Govt notifies fresh recruitment rules for posts at SFIOConcerned over inadequate capacity building at SFIO, a Parliamentary panel, in December last year, had pulled up the Ministry for failing t...
- Government seeks candidates for nearly 70 posts at Serious Fraud Investigation OfficeThe government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of additiona...
- Govt to hire professionals on contract basis for SFIOThe government proposed hiring of experts, consultants and other professionals on contractual basis to meet its human capital requirements.
- SFIO yet to start legal proceedings against Sesa GoaSFIO has made tardy progress in its prosecution proceedings against Sesa Goa, bogged down by red tape and multiple representations from the...
- SFIO to outsource job partly to private sleuthsMinistry of Corporate Affairs has asked investigating agency SFIO to outsource part of its work to private sleuths to overcome problem of s...
- Satyam's independent directors clean: SFIOIndependent directors of Satyam were not involved in the multi-crore accounting fraud in the IT company and were kept in the dark by founde...
- Govt to increase staff at fraud probe agencyGovt is on a massive recruitment drive to ramp up the Serious Fraud Investigations Office, which has started probing into the affairs of ov...
- Serious fraud team joins Satyam probeIt is not only Crime Investigation Department (CID) that is planning to book cases against independent directors of Satyam.
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