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Serious Fraud Investigation Office News

26 May 2022

SC sets aside Delhi HC order staying SFIO probe into Sahara group

"High Court was not correct in staying the investigation at the interim stage. We allow the appeals and set aside the High Court order on stay," the Court said.

Shell companies

13 Mar 2018

Shell companies crackdown: MCA to nail several accounts, take stern action

The Serious Fraud Investigation Office has also started probe into a few cases related to these companies.

12 Mar 2018

Nirav Modi de-registered 30 companies on his own between 2011-2017: Sources

The SFIO has sought information from Office of Registrar of Companies (RoCs) about the details of the deregistered companies.

Serious Fraud Investigation Office

06 Mar 2018

PNB scam: SFIO summons ICICI chief Chanda Kochhar, Axis Bank CEO Shikha Sharma

Both Kocchar and Sharma have been summoned for giving Rs 5,280 crore working capital facility to Mehul Choksi-promoted Gitanjali Group by a consortium of 31 banks.

NPA account holders

09 Oct 2017

Bank union seeks investigation into top 100 NPA accounts

The probe in these accounts should be carried out by the Serious Fraud Investigation Office (SFIO) or any other competent agency, the Bank Employees' Federation of India (BEFI) said.

04 Jun 2017

SFIO to trawl social media for leads on corporate frauds

The government's white-collar crime investigation agency SFIO is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making.

23 May 2017

SFIO developing early warning system to detect corporate frauds

The government's white-collar crime investigation agency SFIO is developing a new system for early detection of corporate frauds and to safeguard gullible investors from fly-by-night operators.

10 Mar 2017

Nexus among politicians, business houses reported in some scams: Govt

The nexus among politicians, bureaucrats, and business houses have been reported in some instances of corporate scams, the government said on Friday.

22 Apr 2016

Loan default case: SFIO gives time to Vijay Mallya till May to appear for hearing

Kingfisher Airlines

16 Mar 2016

Kingfisher Airlines' brand valuation under SFIO scanner

Under fire from multiple agencies, Vijay Mallya's Kingfisher Airlines now faces a probe by the Serious Fraud Investigation Office (SFIO) into its allegedly 'inflated' brand valuation of over Rs 4,000 crore.

Kingfisher Airlines

08 Mar 2016

SFIO probes Kingfisher Airlines for suspected fund diversion

In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounded Kingfisher Airlines.

21 Dec 2015

The story of Trojan horse and growing crisis within BJP

It is easy to fight an enemy when you have a unity within the house. However, life becomes a little bit difficult if you have to fire-fight on two fronts.

23 Nov 2015

Bank of Baroda forex scam: Slum dwellers made company directors?

It is alleged that Rs 6,172 crore black money was remitted from Bank of Baroda.

17 Nov 2015

Delhi govt committee recommends suspension of DDCA

There is continuing uncertainty over the venue for the fourth and final cricket Test between India and South Africa.

29 Oct 2015

Bank of Baroda scam: SFIO probes 10 companies

The Serious Fraud Investigation Office (SFIO) has started probing 10 companies in connection with the Rs 6,100-crore illicit money remittance case involving public lender Bank of Baroda.

15 Oct 2015

SFIO starts probe into Bank of Baroda Rs 6,100-crore money laundering case

The Serious Fraud Investigation Office (SFIO) has initiated a probe into the alleged Rs 6,100-crore black money transaction case involving a Delhi branch of Bank of Baroda.

Kingfisher Airlines

15 Sep 2015

Fresh trouble for Vijay Mallya: SFIO probes fund diversions by Kingfisher Airlines

In fresh troubles for Vijay Mallya-led UB Group, the Serious Fraud Investigation Office (SFIO) is probing alleged fund diversions by the long-grounded Kingfisher Airlines to other group firms and has sought details from United Spirits in this regard.

Serious Fraud Investigation Office

26 Jul 2015

SFIO to rope in chartered accountants for probe-related works

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

Serious Fraud Investigation Office

26 Jul 2015

SFIO to rope in chartered accountants for probe-related works

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

Format for reporting bank fraud case

28 Jun 2015

Standard format for reporting bank fraud cases on anvil

"Information received from the banks are highly unstructured which makes mining of data contained in the statements very difficult. They also use different narrations for debit and credit entries which are sometimes very cryptic in nature, making it difficult to decipher the nature of transactions and hence the money trail," an official said.

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