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GRAP 4 restrictions reimposed in Delhi as air quality dips to 'severe' category | 39 ministers included in Devendra Fadnavis-led Maharashtra cabinet | People who raise questions on EVMs should show how they can be hacked: TMC trashes Congress claims | Bangladesh likely to hold national polls in late 2025 or early 2026, says Yunus in Victory Day speech | Constitution stood test of time: Nirmala Sitharaman in Rajya Sabha | PM Museum requests Rahul Gandhi to return Pandit Nehru's historical letters | Indian tabla maestro Zakir Hussain dies at 73 in San Francisco, confirms family | Kolkata woman strangled, beheaded and chopped into pieces for refusing brother-in-law's advances | Arvind Kejriwal, CM Atishi to contest Delhi polls from current constituencies | Atul Subhash suicide case: Wife Nikita, her mother and brother arrested
SFIO arrests mastermind of shell companies with China links

SFIO arrests mastermind of shell companies with China links

Sep 11, 2022, at 04:20 pm

New Delhi, Sep 11 (UNI) In a major crackdown on Chinese shell companies in India, the Serious Fraud Investigation Office (SFIO) has arrested chief plotter and racket mastermind Dortse.

Fraud investigation body summons top bankers Chanda Kochhar and Shikha Sharma in PNB scam case

Fraud investigation body summons top bankers Chanda Kochhar and Shikha Sharma in PNB scam case

Mar 06, 2018, at 08:39 pm

Mumbai, Mar 6 (IBNS): The Serious Fraud Investigation Office (SFIO), on Tuesday, summoned ICICI bank MD and CEO Chanda Kochhar and Axis Bank chief Shikha Sharma in relation to the PNB scam case, according to media reports.