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SFIO PROBE
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...03 Jun, 2026, 03.05 PM IST- 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 ...02 Jun, 2026, 04.33 PM IST
- Government operationalises amended insolvency law, sets 14-day admission deadline for NCLTOn May 26, significant updates to the insolvency law took effect, geared towards hastening the resolution of companies facing bankruptcy. T...27 May, 2026, 12.40 AM IST
- 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...21 May, 2026, 11.25 AM IST
- 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...24 Apr, 2026, 09.33 PM IST
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...23 Apr, 2026, 03.25 PM IST
- 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...21 Apr, 2026, 06.18 AM IST
- 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 ...21 Apr, 2026, 12.40 AM IST
- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...30 Mar, 2026, 12.43 AM IST
- Probe against Vijayan's daughter's IT firm: Congress asks Kerala CM Pinarayi Vijayan to step downThe Opposition Congress on Sunday attacked Kerala Chief Minister Pinarayi Vijayan over the SFIO probe into an IT firm owned by his daughter...18 Feb, 2024, 09.20 PM IST
- HC dismisses diamond trader's plea challenging LOC issued in SFIO probe against Nirav Modi, Mehul ChoksiA division bench of Justices P B Varale and S M Modak on July 5 dismissed the petition filed by Ramesh Shah seeking a direction to the SFIO...08 Jul, 2022, 04.25 PM IST
- Jet Air's RPTs under scanner; SFIO suspects firm of siphoning fundsSFIO probe would also involve checking whether the third party transactions (TPTs) were done at higher than market value.29 Jul, 2019, 02.16 PM IST
- SFIO probe of Kingfisher Airlines is on: Government"SFIO is currently investigating Kingfisher Airlines. Since investigation is in progress, no comments are offered at this stage," Arun Jait...10 May, 2016, 03.50 PM IST
- 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...27 Mar, 2016, 03.49 PM IST
- SFIO probes Kingfisher Airlines for suspected fund diversionWhite collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounde...09 Mar, 2016, 03.19 AM IST
- Government ordered SFIO probe against 196 companies in nearly three yearsCorporate Affairs Minister Arun Jaitley said the SFIO probe was ordered with respect to 42 companies in the current financial year till Dec...08 Mar, 2016, 03.41 PM IST
- SFIO probe report on Saradha group, others in 2-3 months: Sachin PilotSFIO is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities22 Jul, 2013, 02.32 PM IST
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