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 ...

The SFIO is probing a Rs 1,000 crore ‘unverified treasury trade’ at the bank. Questioning is also likely underway to ...

The Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank over the last decade have been summoned. This probe follows ...

Appellate tribunal modifies NCLT order, refers investigation issue to MCA Secretary while upholding fraud findings against appellants ...

HAMILTON, New Zealand, July 06, 2021 (GLOBE NEWSWIRE) -- Smokefree Innotec, Inc. (SFIO), the New Zealand-based business group with at least five companies under an umbrella of five strategic business ...

NCLAT held that NCLT cannot directly order an SFIO investigation, clarifying this power rests with the Central Government. It ...

In a detailed order dismissing the petition by Shraddha Binani, daughter of Brij Binani of erstwhile Binani Cements (BCL), challenging summons issued to her last July by the Serious Fraud ...

The distribution agreement grants SFIO rights to sell NeuroSky’s bleeding-edge biotech monitoring devices in select regions across the globe, as well as develop new devices under their own brand. NEW ...

The SFIO comes under the administrative control of the corporate affairs ministry. (File Photo) As many as 18 investigations were assigned to the SFIO based on reports submitted by its market research ...

The government’s white-collar crime investigation agency SFIO is developing a new system for early detection of corporate frauds and to safeguard gullible investors from fly-by-night operators. The ...