December 25, 2024 11:31 am (IST)
SFIO arrests mastermind of shell companies with China links
Sep 11, 2022, at 04:20 pm
New Delhi, Sep 11 (UNI) In a major crackdown on Chinese shell companies in India, the Serious Fraud Investigation Office (SFIO) has arrested chief plotter and racket mastermind Dortse.
Fraud investigation body summons top bankers Chanda Kochhar and Shikha Sharma in PNB scam case
Mar 06, 2018, at 08:39 pm
Mumbai, Mar 6 (IBNS): The Serious Fraud Investigation Office (SFIO), on Tuesday, summoned ICICI bank MD and CEO Chanda Kochhar and Axis Bank chief Shikha Sharma in relation to the PNB scam case, according to media reports.
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