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SFIO
Xi Jinping's India visit to help diplomatic thaw, but business ties bound by suspicionXi Jinping’s India visit could signal a diplomatic thaw between India and China, but business ties remain stuck in a maze of investment cur...10 Sep, 2026, 04.15 PM IST- 'Mutually beneficial, win-win in nature': Chinese Foreign Ministry on trade ties with IndiaChina has described its economic ties with India as mutually beneficial and win-win. Beijing has also urged New Delhi to provide "a fair bu...10 Sep, 2026, 02.49 PM IST
- SFIO seeks nod for deeper probe into Xiaomi IndiaThe Serious Fraud Investigation Office seeks permission for a deeper probe into Xiaomi. This investigation will examine fund transfers and ...10 Sep, 2026, 01.26 AM IST
- India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...09 Sep, 2026, 03.43 PM IST
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...02 Sep, 2026, 12.13 AM IST
- NCLAT upholds SFIO's power to seek disgorgement of assets in IL&FS-linked caseNCLAT has dismissed appeals by audit firm BSR & Associates LLP and former partner N Sampath Ganesh, upholding SFIO’s authority to pursue as...25 Aug, 2026, 06.04 PM IST
- Government finalises 20 recruitment rules for SFIOIn a written reply, Corporate Affairs Minister Arun Jaitley said that out of 28 Recruitment Rules (RRs) for various categories of posts in ...18 Dec, 2015, 02.28 PM IST
- Government aims to revamp SFIO to enlist services of external experts including CBI, NIAThe corporate affairs ministry is planning a makeover of SFIO since the agency has failed to conduct any cutting-edge probes into corporate...03 Aug, 2015, 04.00 AM IST
- Government's lackadaisical approach a major obstacle for SFIO: PanelThe Serious Fraud Investigation Office (SFIO), which comes under the Corporate Affairs Ministry, has been grappling with acute manpower sho...31 Jul, 2015, 08.00 PM IST
- Niira Radia's firms to be prosecuted: SFIO tells Supreme CourtThe Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies ...26 Mar, 2014, 08.03 PM IST
- SFIO to prosecute Niira Radia companiesIn a joint affidavit, ministry of corporate affairs and SFIO said, "Sanctions have been accorded by the ministry of corporate affairs again...26 Mar, 2014, 12.17 PM IST
- Corporate Affairs Ministry seeks SFIO probe status on Tata-Unitech dealCorporate Affairs Ministry has asked SFIO to provide a status report on a probe that is said to have found 'dubious' transactions between T...30 Sep, 2013, 06.15 PM IST
- No corporate impropriety by Sesa Goa, says new SFIO reportSFIO has said that mining major SGL has not indulged in any corporate impropriety with regard to allegations of over and under invoicing of...05 Mar, 2012, 08.23 PM IST
- SFIO to have power to arrest under new Cos Bill, says MoilySFIO will have the power to carry out arrests once the new Companies Bill is passed by Parliament, Corporate Affairs Minister Veerappa Moil...23 Jan, 2012, 03.50 PM IST
- 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...22 May, 2011, 06.39 PM IST
- Govt considering permanent cadre for SFIOGovt considering permanent cadre for corporate fraud investigating body SFIO, a move that will enhance the efficiency of the organisation t...07 Mar, 2010, 12.36 PM IST
- SFIO unlikely to get power to track funds parked abroadThe government has said it is not considering to give the Serious Fraud Investigation Office (SFIO) the powers to trail money stashed abroa...08 Feb, 2010, 03.46 AM IST
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