SFIO
- 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,…
- Hyderabad
SC permits Heera Group to sell 87 properties to settle investors claim
Hyderabad: In a major respite to the investors, the Supreme Court of India has permitted the Heera Gold Exim (Heera Group) to sell 87 properties for settling the investors claim. While passing…
- Bangalore
IMA scam: Helping Citizen founder Alam Pasha submits evidence to SFIO
Bangalore: The founder of Helping Citizen A Alam Pasha on March 22 visited Serious Fraud Investigation Office (SFIO), Hyderabad to submit evidence related to the IMA scam. Alam Pasha who is known…
