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SERIOUS FRAUD INVESTIGATION OFFICE
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...- In 1942, a US Navy aircraft became a ‘ghost ship’ after landing in California with no one inside. Its crew was missing, their parachutes were untouched and the radio still workedIn 1942, two experienced US Navy officers disappeared during a routine antisubmarine patrol off the California coast. Their blimp, L-8, was...
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- Supreme Court notice on plea seeking CBI probe into JPSC Prelims 2026In a significant move, the Supreme Court has issued a notice relating to alleged discrepancies in the JPSC Civil Services Preliminary Exami...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- Supreme Court to hear plea on August 24 for CBI probe into alleged Jharkhand civil services exam irregularitiesThe Supreme Court will hear a plea for a CBI probe into alleged exam malpractices. This petition seeks an independent and time-bound invest...
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...
- Apollo Global reveals data breach after hackers target financial firmsThe New York-based firm was among dozens of prominent US financial institutions and other businesses that were recently targeted by ransom-...
- Canada: Two injured in stabbing at Edmonton gurdwara; suspect heldTwo men were injured in a screwdriver attack during morning prayers at a gurdwara in Edmonton, Canada. A 27-year-old suspect was detained b...
- Dutch regulator fines Uber $966 million for automating driver suspensionsThe penalty would be the second-largest issued yet under Europe's General Data Protection Regulation. It is behind only a €1.2 billion fine...
- How did a dead woman’s pension keep paying for 20 years? Costa Rica man accused of collecting $800,000 from California teacher’s retirement fundCosta Rican prosecutors are investigating Abarca, a care-home manager accused of collecting nearly $800,000 in pension payments belonging t...
- Jharkhand protests: HC stays cancellation of 11th, 13th JPSC appointments; gives relief to 450 candidatesThe Jharkhand High Court on Thursday stayed government notifications cancelling appointments made through the 11th and 13th JPSC examinatio...
- Rs 3 crore to Rs 4,925 crore: Sebi order gives details on Dhenu Buildcon market cap surgeSebi’s interim order alleges Dhenu Buildcon routed Rs 1,000 crore through connected entities as loans, later converting Rs 840 crore into e...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
- Dodgers owner Mark Walter's insurer to cut $6.5 billion in investments amid probeMark Walter's insurance company is adjusting its investment strategy as it faces increased regulatory examination. Both the prosecutors and...
- Bihar police arrests three men for renting out their accounts for up to Rs 5,000 to cyberfraudsters helping them commit Rs 25 crore fraudThree men were apprehended in Patna for reportedly offering their bank accounts for rent, aiding an interstate cybercrime group’s money lau...
- Rahul Gandhi moves SC against Allahabad HC order on assets probeRahul Gandhi has approached the Supreme Court challenging a high court order. The Allahabad High Court directed probes into allegations of ...
- PNB case: Accused can't dictate probe method, says court while rejecting plea for video conferenceA Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation proced...
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