News

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 ...
The Kerala High Court denied BJP leader Shone George access to SFIO investigation records in the CMRL fraud case and directed ...
The Serious Fraud Investigation Office (SFIO) is investigating Vivo, Oppo, and Xiaomi over allegations of fund diversion, as ...
Essar Shipping share prices slipped after the company received notice from the Serious Fraud Investigation Office ...
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 Kerala High Court on Wednesday refused to grant Bharatiya Janata Party (BJP) leader Shone George access to copies of all ...
The name change will be a fitting start to 2022, following a big year of restructuring for SFIO. As we continued to grow our global portfolio of companies throughout 2021, we embarked on a series ...