Tag: Serious Fraud Investigation Office

Bombay HC: Industrialist Gautam Adani and Rajesh Adani acquitted in alleged market regulation violation case

Bombay HC: Industrialist Gautam Adani and Rajesh Adani ...

Muskan Kumawat Mar 17, 2025  0

Bombay High Court: The Serious Fraud Investigation Office (SFIO) initiated a cas...

Action on 33 shell companies related to China: SFIO arrested the mastermind

Action on 33 shell companies related to China: SFIO arr...

Muskan Kumawat Sep 11, 2022  0

Action on 33 shell companies related to China: SFIO arrested the mastermind, and...

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