The Corporate Affairs Ministry is poised to take action against Gensol Engineering following SEBI's interim order. The ...

The ED's renewed action comes in the wake of the submission of the charge sheet by the SFIO, suggesting that the agency is ...

A copy of the final complaint filed by the Serious Fraud Investigation Office (SFIO) in the case was handed over to ED officials on Tuesday. Sathyaveer Singh, an Assistant Director at the Kochi ...

Kerala High Court has issued notices to Chief Minister Pinarayi Vijayan, his daughter T Veena, and others concerning alleged ...

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 ...

(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 Kerala High Court has admitted a PIL seeking a CBI probe into financial dealings between Cochin Minerals and Rutile Ltd (CMRL) and T Veena's Exalogic Solutions, issuing notices to Chief ...

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

a vacation bench of the Kerala High Court on Wednesday ordered status quo for two months on a trial court's decision to take cognisance of a complaint filed by the Serious Fraud Investigation ...

She was also holding the charge of director of the Serious Fraud Investigation Office (SFIO) under the Companies Act. Between FY20 and FY24, during most of part of which she was leading the ...

The interim order was issued by Justice TR Ravi while considering a petition filed by CMRL challenging the Additional Sessions Court’s acceptance of a chargesheet filed by the Serious Fraud ...