You Searched For "Serious Fraud Investigation Office"
SFIO receives Plaints against ICICI Bank, L&T
However, the minister has not provided details of the complaints about ICICI and L&T.
24 July 2018 7:07 PM GMT
IL&FS brass ignored early warning by whistleblower
The scam at IL&FS hit last year after several group entities defaulted on repayments dues.
9 Jun 2019 10:56 PM GMT
SFIO may attach assets of IL&FS honchos, auditors
2 Jun 2019 9:25 PM GMT