Sfio News

The SFIO has reportedly recommended an investigation into Xiaomi's India business due to alleged irregularities, while Xiaomi maintains that it fully complies w

भारत के सीरियस फ्रॉड इन्वेस्टिगेशन ऑफिस (SFIO) ने Xiaomi के बिजनेस मॉडल और विदेश निवेश कानून के कथित उल्लंघन की जांच की सिफारिश की है, जिससे कंपनी की मुश्किलें

The Serious Fraud Investigation Office (SFIO) is seeking approval for a deeper probe into Xiaomi India, focusing on fund transfers and investment approvals. Xia

CPI(M) vows to legally and politically fight the ED's 'politically motivated' move to book Pinarayi and Riyas in a corruption case in Keralam. CPI(M) State secr

The NCLAT has upheld the SFIO's power to seek disgorgement of assets in an IL&FS-linked case, dismissing appeals from audit firm BSR & Associates LLP and former