SFIO arrests chartered accountant in Hyderabad for role during demonetisation

Sep 18, 2023

The officers conducted an investigation into the affairs of Nityank Infrapower and Multiventures Private Limited for their role during the demonetisation period.

Three held in Jagat Agro case

Feb 25, 2022

New Delhi [India], February 25 : The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of...

SFIO conducts search operations at three companies engaged in manufacturing of EVs

Dec 02, 2024

The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in manufacturing of electric vehicles namely Hero Electric Vehicles...

SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva office

Feb 06, 2024

The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.

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...

Exalogic case: "Glad that Court has intervened," says Rajeev Chandrasekhar

Feb 17, 2024

Union Minister of State for Entrepreneurship Rajeev Chandrasekhar strained guns at Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan after her company Exalogic approached...