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SFIO

Despite oral assurance of SFIO to court, complaint filed against CMRL: Delhi High Court notes

Despite oral assurance of SFIO to court, complaint filed against CMRL: Delhi High Court notes

28 May 2025, 09:31 IST

Kerala CPI(M) keeps fingers crossed as SFIO probe against CM Vijayan's daughter nears completion

CPI(M) keeps fingers crossed as SFIO probe against CM's daughter nears completion

04 December 2024, 15:42 IST

Kerala CM Vijayan's daughter Veena T quizzed by SFIO over money received from controversial mining firm

Kerala CM Vijayan's daughter Veena T quizzed by SFIO over money received from controversial mining firm

13 October 2024, 13:26 IST

SFIO probe into Sahara group companies ongoing, says FM Nirmala Sitharaman

SFIO probe into Sahara group companies ongoing, says FM Nirmala Sitharaman

05 August 2024, 09:46 IST

Any SFIO probe ordered, warranted against CM's daughter's firm? Kerala HC asks Centre

Any SFIO probe ordered, warranted against CM's daughter's firm? Kerala HC asks Centre

24 January 2024, 07:36 IST

SFIO arrests chartered accountant for role during demonetisation

SFIO arrests chartered accountant for role during demonetisation

18 September 2023, 09:15 IST

Centre orders inspection of Byju's accounts

Centre orders inspection of Byju's accounts

11 July 2023, 10:36 IST

SFIO arrests 'mastermind' behind incorporating shell companies with Chinese links

SFIO nabs 'mastermind' behind shell cos with China link

11 September 2022, 15:34 IST

Registrar of cooperatives seeks SFIO probe against Sahara; Group refutes charges

Cooperatives' registrar seeks SFIO probe against Sahara

03 September 2020, 15:07 IST

SFIO to probe Jaiprakash Associates, Jaypee Infratech for financial irregularities

SFIO to probe Jaiprakash Associates, Jaypee Infratech

27 May 2020, 10:37 IST