Serious Fraud Investigation Office
- Hyderabad
SFIO arrests Hyderabad CA in demonetisation fraud case
New Delhi: Officials of the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, in collaboration with the Commissioner of Police, Mumbai, have arrested Nalin Prabhat Panchal, a Chartered Accountant, for failing…
- India
Mastermind behind China-linked shell companies arrested while trying to flee India
New Delhi: Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director of Jillian Consultants India Pvt Ltd after searches and seizure operations were conducted at his premises in Gurugram,…
