Empowering Financial Justice: How Dexian Can Architect the Future of Corporate Fraud Investigation for SFIO

Jun 21, 2025

New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office...

Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt

Apr 03, 2023

Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.

Corporate fraud convictions go up to 114 in FY20: govt

Mar 16, 2021

New Delhi [India], Mar 16 : The number of convictions for fraud by companies jumped to 114 in 2019-20 as compared to 95 in...

SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

May 25, 2022

New Delhi [India], May 25 : The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud...

SRA flats scam: FIR filed against former Mumbai mayor Kishori Pednekar family and company

Jan 14, 2023

"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged fraud forgery cheating at Gomata Janata SRA...

DK Detective Agency Expands Corporate Investigation Services in Mumbai amid Rising Business Risk Concerns

May 11, 2026

Mumbai (Maharashtra) [India], May 11: In response to a noticeable rise in corporate fraud, employee misconduct, and due diligence challenges across India's business ecosystem,...