Addressing a press conference, NSUI National President Vinod Jakhar claimed that questions had been raised regarding the legal authority under which ITPI has been granting recognition to planning ...
Article discusses the pending Supreme Court challenge on SFIO and CBI jurisdiction under Section 212 of the Companies Act and related PMLA ...
The corporate affairs ministry ordered SFIO probe against 185 companies for alleged fraud in about four years, of which West Bengal accounts for 135. In a written reply to the Rajya Sabha, Minister of ...
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SFIO Recruitment 2025: High-profile job openings in corporate law, finance, and investigation | Apply at sfio.gov.in
SFIO Recruitment 2025: The Serious Fraud Investigation Office (SFIO) has advertised deputation opportunities for high-profile jobs in Capital Markets, Corporate Law, Forensic Audit, Banking, Taxation, ...
NEW YORK, April 14, 2022 (GLOBE NEWSWIRE) -- Starfleet Innotech Inc. (OTC Pink: SFIO), a global investment holding company, is pleased to announce that the company is reducing its current authorized ...
Allahabad High Court transfers a ₹6.33 crore real estate fraud case against former MLC Haji Iqbal to SFIO for a unified ...
New Delhi The Serious Fraud Investigation Office (SFIO) now has powers to arrest people for violations of companies law, with the government notifying relevant provisions amid the crackdown on illicit ...
The government's white-collar crime investigation agency SFIO is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. (Image: IE) The ...
The Serious Fraud Investigation Office (SFIO) has put in place safeguards to prevent impersonation and misuse of summons. The officers of the white-collar crime probe agency, which comes under the ...
Smokefree Innotec [SFIO]—following the finalized acquisition of Agrokings, Inc., the New Zealand-based business group that owns Epiphany Café—has now opened slots for franchising of the café brand in ...
SFIO Recruitment 2023 Notification: The Serious Fraud Investigation Office (SFIO) is recruiting for various Young Professional and Consultant posts. According to the short notice released, a total of ...
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