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 ...

Punjab and Haryana High Court had earlier granted anticipatory bail to the accused, but the Supreme Court deemed the decision “perverse and untenable” after the ministry of corporate affairs’ Serious ...

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 ...

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 ...

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 ...

The ongoing 24th CPI-M Party Congress in Madurai was jolted on Friday after the Serious Fraud Investigation Office (SFIO) named Veena Vijayan, daughter of Keral ...

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 ...

He dismisses calls for his resignation. Kerala chief minister Pinarayi Vijayan has said the Serious Fraud Investigation Office's (SFIO) action against his daughter, T Veena, in the "illegal ...

SFIO files chargesheet against Veena Vijayan, daughter of Kerala CM, and others in a Rs 2.7 crore CMRL payoff case. Charges include financial fraud under Section 447 of the Companies Act.