The edtech giant has provided the requested information to the ROC Bengaluru. Reports suggesting an ongoing investigation by the Serious Frauds Investigation Office (SFIO) against BYJU’S are blatantly false, sources added.
In Jet Airways' preliminary probe, Registrar of Companies RoC (Mumbai) told the MCA that it has found violation of Companies Act and unaccounted investments, official sources said, adding the natural way forward is an SFIO probe .
Making its second arrest in the IL&FS case, the Serious Fraud Investigation Office (SFIO) Saturday arrested former IL&FS Financial Services chief Ramesh C Bawa, official sources said.
On March 7, continuing the probe into the PNB fraud, sleuths of the SFIO questioned the bank's Managing Director and CEO Sunil Mehta for five hours.
Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines. "Banks have been asked to provide all the
New Delhi: Clamping down on entities running dubious investment schemes, the government has asked SFIO to probe at least six more such cases in last four months alone.The Serious Fraud Investigation Office (SFIO), which comes under the
Hyderabad: Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile Satyam Computer
New Delhi: A SFIO probe into Saradha scam and ‘chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.The
New Delhi, May 29 : The Ministry of Corporate Affairs has referred to the Serious Fraud Investigation Office (SFIO) the case of Rs 870-crore deceit in Reebok India allegedly by its two former top executives.“Prima
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