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ED registers case against Kerala CM daughter’s IT firm, and CMRL

Case is already being probed by the Serious Fraud Investigation Office (SFIO)

Corp affairs ministry probing Chinese cos linked to loan apps

Probes against Sahara group cos will not be impeded

SFIO arrests Hyderabad CA in demonetisation fraud case

Byjus rights issue to raise $200 mn fully subscribed

SFIO probe against Byju’s unlikely

National

Did Byju’s board fail to act decisively?

Latest developments such as failure to submit audited financial statements, prolonged delay in appointment of CFO and mass firing of employees...

Corporate

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

Byju's, the edtech company, may face further trouble as the Serious Frauds Investigation Office (SFIO) reportedly initiated a probe into the company's...

Markets

SFIO gears up for greater act against erring cos

Serious Fraud Investigation Office implementing various standard operating procedures to improve its functioning as authorities continue efforts to...

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...