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Serious Fraud Investigation Office
Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case [Read Order]
March 13, 2025
Govt of India can Assign SFIO an Ongoing Investigation u/s 210 of Companies Act, 2013 for further Probe: Karnataka HC [Read Order]
February 19, 2024
CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]
October 22, 2023
2 Years Experience of CA not Sufficient to Perform Duties of EQCR in Auditing: NFRA imposes Rs. 1 Lakh Penalty on Auditor of SRS Ltd [Read Notification]
September 28, 2023
Central Govt orders to Inspect Books of Accounts of Byju’s
July 11, 2023
IL&FS Case: Bombay HC Quashes Criminal complaint against ex-IFIN Auditor Deloitte, BSR [Read Judgment]
April 21, 2020
SFIO’s Market Research Analysis Unit prepares 55 reports on Fraud & Misappropriation by Companies; SFIO assigned 12 for Probe
December 9, 2019
SFIO to hire 15 Chartered Accountants: ICAI Chief Confirms
October 2, 2018
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