The Indian government has assigned 72 corporate fraud cases to the Serious Fraud Investigation Office (SFIO) since 2019, with 69 complaints filed, including 43 under Section 447 of the Companies Act, ...

After just about five hours of deliberation, the jury found the two defendants guilty and they were taken into custody ...

Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake ...

The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...

Adani Enterprises, Adani Green Energy, and Adani Power are among other Adani Group stocks which will be in the focus of ...

Gautam Adani and his brother Rajesh were investigated by the Serious Fraud Investigation Office (SFIO), which comes under the Ministry of Corporate Affairs.

The Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market ...

The SFIO had alleged that Gautam and Rajesh Adani had provided funds and shares to entities linked to Parekh to manipulate ...

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The HC's single bench of Justice R N Laddha on Monday quashed the sessions court order and discharged the duo and the company ...

The Bombay High Court on Monday discharged Adani Enterprises Ltd, group Chairman Gautam Adani and MD Rajesh Adani from a case ...