The Serious Fraud Investigation Office has launched an investigation into Vivo, Oppo, and Xiaomi for allegedly diverting ...

The Ministry of Corporate Affairs (MCA) has tasked the Serious Fraud Investigation Office (SFIO) with investigating Chinese ...

The report states that Vivo, Oppo, and Xiaomi sent around Rs 6,000 crore to improper destinations, with alleged tax evasion ...

Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.

The Kerala High Court on Wednesday refused to grant Bharatiya Janata Party (BJP) leader Shone George access to copies of all ...

In an exchange filing, Essar Shipping stated the notice calls for investigation into the affairs of the company under Section 212 of the Companies Act, 2013, calling for information.

The Bombay High Court has granted relief to Deepak Kochhar, businessman and former ICICI Bank MD and CEO Chanda Kochhar’s husband, by directing the Serious Fraud Investigation Office (SFIO) to ...

Known for speed and an impressive AI toolkit, Hostinger offers two price plans for its website builder at $11.99/mo and ...

Essar Shipping share prices slipped after the company received notice from the Serious Fraud Investigation Office ...

Chennai: Nearly two months after former Union minister Dayanidhi Maran slapped a hard-hitting and high-stakes legal notice on ...

Supreme Court clarifies that IBC's moratorium doesn't stay criminal proceedings for cheque dishonour. Personal guarantors remain liable under the NI ...

The directorate of enforcement (ED) has filed a supplementary prosecution complaint before the Special PMLA (Prevention of ...