The Supreme Court on Monday sought the Serious Fraud Investigation Office (SFIO)'s response on a plea challenging a Punjab ...

NEW YORK, April 14, 2022 (GLOBE NEWSWIRE) -- Starfleet Innotech Inc. (OTC Pink: SFIO), a global investment holding company, is pleased to announce that the company is reducing its current authorized ...

HAMILTON, New Zealand, Sept. 13, 2021 (GLOBE NEWSWIRE) -- SFIO through its fully-owned Australian-based subsidiary, Accord Investment Group (AIG), has successfully completed the strategic acquisition ...

Addressing a press conference, NSUI National President Vinod Jakhar claimed that questions had been raised regarding the legal authority under which ITPI has been granting recognition to planning ...

Smokefree Innotec [SFIO]—following the finalized acquisition of Agrokings, Inc., the New Zealand-based business group that owns Epiphany Café—has now opened slots for franchising of the café brand in ...

Article discusses the pending Supreme Court challenge on SFIO and CBI jurisdiction under Section 212 of the Companies Act and related PMLA ...

New Delhi The Serious Fraud Investigation Office (SFIO) now has powers to arrest people for violations of companies law, with the government notifying relevant provisions amid the crackdown on illicit ...

The corporate affairs ministry ordered SFIO probe against 185 companies for alleged fraud in about four years, of which West Bengal accounts for 135. In a written reply to the Rajya Sabha, Minister of ...

The government's white-collar crime investigation agency SFIO is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. (Image: IE) The ...

In a detailed order dismissing the petition by Shraddha Binani, daughter of Brij Binani of erstwhile Binani Cements (BCL), challenging summons issued to her last July by the Serious Fraud ...

SFIO Recruitment 2023 Notification: The Serious Fraud Investigation Office (SFIO) is recruiting for various Young Professional and Consultant posts. According to the short notice released, a total of ...

The distribution agreement grants SFIO rights to sell NeuroSky’s bleeding-edge biotech monitoring devices in select regions across the globe, as well as develop new devices under their own brand. NEW ...