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SFIO arrests Hyderabad CA in demonetisation fraud case
Officials of the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, in collaboration with the Commissioner of Police, Mumbai,...
SRS Ltd audit lapses: NFRA debars auditors for 3 years
Imposes a fine of Rs 3 lakh each on auditors - Pankaj Kumar and Naresh Kumar for professional misconduct and other lapses
Mastermind behind Chinese shell cos held
Ministry of Corporate Affairs (MCA) said SFIO has arrested one Dortse, who is on the board of Jillian India Ltd, behind incorporating a large number...