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Serious Fraud Investigation Office

  • Bombay High Court discharges Gautam Adani, brother from markets fraud case

    Bombay High Court discharges Gautam Adani, brother from markets fraud case

    Scroll Staff
    · Mar 17, 2025 · 04:01 pm
  • Delhi HC asks Jet Airways founder Naresh Goyal to deposit Rs 18,000 crore if he wants to fly abroad

    Delhi HC asks Jet Airways founder Naresh Goyal to deposit Rs 18,000 crore if he wants to fly abroad

    Scroll Staff
    · Jul 09, 2019 · 12:38 pm
  • Jet Airways crisis: Ministry of Corporate Affairs orders probe into debt-ridden airline, says report

    Jet Airways crisis: Ministry of Corporate Affairs orders probe into debt-ridden airline, says report

    Scroll Staff
    · Jul 04, 2019 · 10:54 pm
  • Two former IL&FS executives arrested by Enforcement Directorate in money laundering case

    Two former IL&FS executives arrested by Enforcement Directorate in money laundering case

    Scroll Staff
    · Jun 19, 2019 · 10:57 pm
  • Former IL&FS Managing Director Hari Sankaran arrested by Serious Fraud Investigation Office

    Former IL&FS Managing Director Hari Sankaran arrested by Serious Fraud Investigation Office

    Scroll Staff
    · Apr 02, 2019 · 10:07 am
  • SC reserves order on plea challenging bail granted to former Bhushan Steel promoter

    SC reserves order on plea challenging bail granted to former Bhushan Steel promoter

    Scroll Staff
    · Aug 30, 2018 · 04:18 pm
  • Serious Fraud Investigation Office arrests former Bhushan Steel promoter in Rs 2,000-crore scam

    Serious Fraud Investigation Office arrests former Bhushan Steel promoter in Rs 2,000-crore scam

    Scroll Staff
    · Aug 10, 2018 · 12:36 pm