SFIO
- Business
No SFIO probe on edtech giant BYJU’s, say sources
New Delhi: There is no ongoing Serious Frauds Investigation Office (SFIO) investigation against edtech unicorn BYJU’S, according to sources in the Ministry of Corporate Affairs (MCA). The Registrar of Companies (ROC) Bengaluru…
- 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,…
