A day after the Serious Fraud Investigation Office (SFIO) under the Union Ministry of Corporate Affairs filed its final ...
The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...
Veena has reportedly been named in a chargesheet by the Serious Fraud Investigation Office (SFIO) as an accused in the Cochin ...
The case involving Veena, director of a now-defunct IT firm, pertains to alleged irregularities in monetary transactions ...
The Serious Fraud Investigation Office (SFIO) has named Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, as ...
As many as 24 companies have been referred to the Serious Fraud Investigation Office (SFIO) for allegedly running illegal money raising schemes in the current fiscal, the government said today.
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 CM Pinarayi Vijayan faces resignation demands over his daughter's alleged involvement in a financial scandal. T Veena ...
The Central government on Friday, March 4, gave its nod to Serious Fraud Investigation Office (SFIO) to prosecute Kerala ...
KPCC President K Sudhakaran MP called for Vijayan's immediate resignation..Pinarayi Vijayan resignation demand, Veena Vijayan ...
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Naming Kerala CM''s daughter in ''illegal payment'' scandal politically motivated: P RajeevThiruvananthapuram/Madurai | Kerala Law Minister P Rajeev on Friday said that the reported naming of Kerala Chief Minister ...
The opposition Congress and BJP on Thursday demanded the resignation of Kerala Chief Minister Pinarayi Vijayan following reports that his daughter, T Veena, has been named by the Serious Fraud ...
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