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After blowing the lid off the big-ticket IL&FS scam, the Serious Fraud Investigation Office (SFIO) is likely to look into the mega fraud alleged against Indiabulls Group by Rajya Sabha member Subramanian Swamy.

SFIO may probe charges against Indiabulls Group

The agency is looking forward to directions from the government to formally begin the investigation.

31 July 2019 1:03 AM IST

Swamy urged the PM to institute a special team of CBI, ED, SFIO and I-T officials to probe 14-year-money laundering of the group by siphoning off funds of the National Housing Bank.

Indiabulls stocks crash over Swamy charges

Indiabulls Real Estate fell 4.72 per cent and Indiabulls Venture was down 4.68 per cent.

30 July 2019 1:22 AM IST

Indiabulls Group asks nearly 2,000 employees to resign. (PTI Photo)

Indiabulls sacks nearly 2,000 employees

Some employees of the company have claimed that they received a transfer order as they have not submitted their...

22 May 2020 1:14 PM IST