Wednesday, Jun 07, 2023 | Last Update : 03:37 PM IST

Serious Fraud Investigation Office

From paan ki dukaan to paper formalities, epithets galore for corp gov lapses

'Coterie' and personal 'fiefdoms' were among the interesting usages by SFIO in its report on irregularities at IL&FS.

14 Jul 2019 4:40 PM

IL&FS brass ignored early warning by whistleblower

The scam at IL&FS hit last year after several group entities defaulted on repayments dues.

10 Jun 2019 4:26 AM

SFIO may attach assets of IL&FS honchos, auditors

The SFIO's first charge-sheet came on IFIN, the first subsidiary of IL&FS, which is proved to be a gateway to this huge fraud.

03 Jun 2019 2:55 AM

SFIO receives Plaints against ICICI Bank, L&T

However, the minister has not provided details of the complaints about ICICI and L&T.

25 Jul 2018 12:37 AM