SFIO
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Trends
DHFL Probe Takes A New Turn As CBI Alleges ₹1 Crore Bribe. Arrests SFIO Deputy Director, Advocate
A CBI investigation into an alleged ₹1 crore bribe has put an SFIO deputy director under scrutiny in a case…
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Trends
SFIO initiates probe into Byju’s alleged governance lapses, compliance failures: edtech report 2023
SFIO initiates probe into Byju’s alleged governance lapses, compliance failures: edtech report 2023 According to a report from The Hindu…
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Trends
SFIO arrests “Mastermind” who set up Shell Companies linked to China.
The arrest was a part of a campaign against Chinese shell businesses that are allegedly involved in serious financial crimes…
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