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Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

SFIO receives Plaints against ICICI Bank, L&T

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

25 July 2018 12:37 AM IST

IFIN, which has been found to be funding its own revenues for several years, was the main source of funds for the IL&FS group entities.

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 IST

As the probe of IL&FS fraud, committed likely by its in-house top honchos, is taking an aggressive turn, the Ministry of Corporate Affairs-led investigating agency Serious Fraud Investigation Office (SFIO) is mulling interim attachment of all movable and immovable assets of auditors, independent directors and other top officials.

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...

3 Jun 2019 2:55 AM IST

Representational image of an Indigo aircraft.

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

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

14 July 2019 4:40 PM IST