(MENAFN- IANS) Kochi, April 15 (IANS) With the Enforcement Directorate (ED) on Tuesday receiving a copy of the Serious Fraud Investigation Office (SFIO) charge sheet filed at an economic offences ...

The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed at combatting serious fraud, bribery, and corruption.

Veena, who has been named by the Serious Fraud Investigation Office (SFIO) in an “illegal payment” case recently. He asserted that Mr. Vijayan’s daughter had not done anything wrong and it ...

The Serious Fraud Investigation Office (SFIO) of the Ministry of Corporate Affairs has filed its final complaint in the financial fraud case booked against Veena Thaikkandiyil, daughter of Chief ...

THIRUVANANTHPURAM: The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala CM Pinarayi Vijayan, in the CMRL payoff case. She has been accused by ...

The Kerala High Court on April 16, 2025, directed a two-month status quo in the proceedings related to the final complaint filed by the Serious Fraud Investigation Office (SFIO) against Cochin ...

Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's (SFIO) action against his daughter in the "illegal ...

The Central government on Friday, March 4, gave its nod to Serious Fraud Investigation Office (SFIO) to prosecute Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan in connection with ...

THIRUVANANTHAPURAM: Defending his daughter in the CMRL pay-off case, Chief Minister Pinarayi Vijayan on Wednesday said the Serious Fraud Investigation Office’s (SFIO) case against Veena T ...

Kochi: Opposition leader VD Satheesan on Friday demanded the resignation of chief minister Pinarayi Vijayan after the Serious Fraud Investigation Office (SFIO), under the ministry of corporate ...