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NewsSerious Fraud Investigation Office (SFIO)

Serious Fraud Investigation Office (SFIO) News

10 Aug 2017

Trading in JKumar Infra, Prakash Industries to resume tomorrow

The move comes after the Securities Appellate Tribunal (SAT) on Thursday stayed trading restrictions imposed on these companies, which figured a list of 331 "suspected shell companies" referred by the government to Sebi.

28 Jul 2017

18 probes assigned to SFIO based on market research

He was responding to a query on the number of firms operating in the country without getting themselves registered with the Registrar of Companies (RoC).

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