Serious Fraud Investigation Office Sfio
Business  /  Published 29.01.20

Probe heat on CG Power

Fraud enmeshed CG Power and Industrial Solutions (CG Power) on Wednesday sank deeper into the red for the three months ended September 30, 2019, even as the management warned the numbers could be subj...
By Our Special Correspondent in Mumbai

Business  /  Published 27.05.19

Govt lens on Jet audit

The Centre has reportedly sought a copy of the forensic audit of Jet Airways from its lenders. The development comes at a time the government has issued a lookout circular against Naresh Goyal, the fo...
By Our Special Correspondent in Mumbai

Business  /  Published 13.04.19

SFIO arrests Ramesh Bawa

Making its second arrest in the IL&FS case, the Serious Fraud Investigation Office (SFIO) on Saturday arrested former IL&FS Financial Services chief Ramesh C. Bawa, official sources said. They...
By PTI in New Delhi


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