Sfio

(Search results - 3)

IndiaJun 1, 2019, 3:21 PM IST
Modi govt issues Look-Out Circular to keep watch on 24 high profile suspects

Following the instructions, the ministry of corporate affairs has sent almost two dozen of requisition for issuing of Look-Out Circular (LOC) to Intelligence Bureau (IB) to forward these requisition to Immigration Bureau so that high profile accused facing any investigation could not run away from the country
IndiaMay 30, 2019, 6:41 PM IST
Former Religare MD Sunil Godhwani detained by SFIO for fraud

Former Managing director of Religare Sunil Godhwani was detained by Serious Fraud Investigation Office pending investigation of a fraud
IndiaAug 21, 2018, 4:22 PM IST
Nirav Modi scam worth just 6.5% of all fraud detected since 2014: Government data

Modi govt issues Look-Out Circular to keep watch on 24 high profile suspects