The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...

Parliamentary Committee urges Ministry to address SFIO's high vacancy rate to strengthen financial fraud investigations and ...

The Indian government has assigned 72 corporate fraud cases to the Serious Fraud Investigation Office (SFIO) since 2019, with 69 complaints filed, including 43 under Section 447 of the Companies Act, ...

The HC's single bench of Justice R N Laddha on Monday quashed the sessions court order and discharged the duo from the case.

MUMBAI: The Bombay High Court has dismissed a SIFO case against Adani Group chairman Gautam Adani and his younger brother and ...

EY managed the entire CIRP process independently and failed to disclose its previous work relationship with Byju’s.

The Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market ...

The UK’s Serious Fraud Office has abandoned plans to move its ... An average case at the agency takes more than four years from investigation to the first outcome and involves 5mn documents.

The case stemmed from concerns over regulatory compliance and financial transactions flagged during an investigation by the ...

The Serious Fraud Investigation Office (SFIO) in 2012 initiated the case against the Adani Enterprises Limited (AEL) and its ...