Serious Fraud Investigation Office lens on 3 Tripura non-banki...

Calcutta, May 7: The Serious Fraud Investigation Office (SFIO), one of the key agencies probing the Saradha default, has decided to open an office in Calcutta, clearing the decks for intensifying its presence in a state that has the highest number of ...

Inquiry entrusted to Serious Fraud Investigation Office

Cops produce Saradha promoter in courtSerious Fraud Investigation Office (SFIO), which recently finalised its investigation report on the Reebok case, is again back in action as it starts probing into illegal money-pooling activities of various entities ...

The Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last three years.

Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with marke... Related Stories Two fishermen killed, four missing as ...

Britain's Serious Fraud Office has launched an internal inquiry as to whether there is a conflict of interest in its use of software linked to a firm it is investigating.

The corporate affairs ministry has set up a special task force under the serious fraud investigation office (SFIO) to probe suspected misuse of public money by various chit fund companies. The move co

Eurasian Natural Resources Corp. (ENRC), the metals producer being probed by the U.K.'s Serious Fraud Office, slid to a one-month low in London trading after rejecting an offer to take the company private. ENRC fell as much as 6.1 percent to 255 ...

LONDON, May 20 (UPI) -- A spokesman for Britain's Serious Fraud Office told The Telegraph Friday the agency will decide shortly whether it will join the European Commission's directorate general for competition in probing BP, Shell and Norway's ...