#Sfio
Latest news and updates about Sfio.
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Latest news and updates about Sfio.
Featured Coverage
Explainers & Analysis
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The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and several others as part of a probe into Choksi’s companies that are accused of cheating the banks of over ₹13,000 crore| India News
SFIO has initiated an investigation into IndusInd Bank over discrepancies in its derivatives trades and certain balance sheet accounts. The bank informed exchanges about receiving a formal notice and said it is cooperating fully with the probe under the Companies Act.
