The Ministry of Corporate Affairs (MCA) has tasked the Serious Fraud Investigation Office (SFIO) with investigating Chinese ...

The Serious Fraud Investigation Office has launched an investigation into Vivo, Oppo, and Xiaomi for allegedly diverting ...

The Serious Fraud Investigation Office (SFIO) is investigating Vivo, Oppo, and Xiaomi over allegations of fund diversion, as ...

The Kerala High Court denied BJP leader Shone George access to SFIO investigation records in the CMRL fraud case and directed ...

Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.

The Kerala High Court on Wednesday refused to grant Bharatiya Janata Party (BJP) leader Shone George access to copies of all ...

The Serious Fraud Investigation Office (SFIO) is probing Chinese smartphone manufacturers Vivo, Oppo, and Xiaomi over alleged fund diversion of approximately Rs 6,000 crore.

A Parliamentary panel has urged the Ministry of Corporate Affairs to enhance its strategy against financial crimes and ...

NEW YORK, Jan. 05, 2022 (GLOBE NEWSWIRE) -- Last month, global asset management company Starfleet Innotech, Inc. (OTC: SFIO) closed off 2021 by signing a joint venture with Filipino partners to ...

The name change will be a fitting start to 2022, following a big year of restructuring for SFIO. As we continued to grow our global portfolio of companies throughout 2021, we embarked on a series ...