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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,...

BYJUS sends legal notice to AESL for share transfer

SFIO probe against Byju’s unlikely

Did Byju’s board fail to act decisively?

SFIO Initiates Probe into Byju's Alleged Governance Lapses and...

SFIO gears up for greater act against erring cos

Industry

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

Industry

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...