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 High Court of Karnataka has rejected the petition filed by Exalogic Solutions Private Limited, a company owned by T. Veena who is the daughter of Kerala Chief Minister Pinarayi Vijayan, ...
A day after the Serious Fraud Investigation Office (SFIO) filed its final complaint against T. Veena, daughter of Kerala Chief Minister and Communist Party of India (Marxist) Polit Bureau member ...
Appellate tribunal modifies NCLT order, refers investigation issue to MCA Secretary while upholding fraud findings against appellants ...
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NCLT can't order SFIO probe, power with Centre: NCLAT ruling
NCLAT held that NCLT cannot directly order an SFIO investigation, clarifying this power rests with the Central Government. It ...
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 ...
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 ...
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 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 Serious Fraud Investigation Office (SFIO) completed probes in 12 cases involving 361 companies in the last financial year.In 2018-19 also, the probe agency completed investigations in 12 cases but ...
Arjun Ram Meghwal with Finance Minister, Arun Jaitley at a conference for GST. Photo: Twitter Ministry of Corporate Affairs announced on Friday that the number of cases being investigated by the ...
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 ...
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