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sfio

SFIO files complaint against Choksi in bank fraud case

The complaint against Mehul Choksi, and several others, was filed before a Mumbai court last month. (HT Archives)
india news
Published on Jan 06, 2026 06:50 am IST

SFIO names Vijayan’s daughter as accused in corruption case

The SFIO has named Veena T, daughter of Kerala chief minister Pinarayi Vijayan, as an accused in its prosecution complaint in an “illegal payment” case.
india news
Published on Apr 04, 2025 04:00 am IST

HC grants bail to former IL&FS chairman Hari Sankaran

06 Jan 2-15, Mumbai: Hari Sankaran - Vice Chairman & M.D. - IL&FS. Photographed in Mumbai. Photo by S Kumar/Mint
mumbai news
Updated on Mar 08, 2024 07:50 am IST

IFIN transferred ₹9,280 crore to group firms to clear outstanding loans, probe finds

HT Image
mumbai news
Updated on Dec 02, 2023 08:00 am IST

SFIO Recruitment 2023: Apply for 91 Consultant and Young Professional

SFIO Recruitment 2023: Apply for 91 Consultant and Young Professional
employment news
Published on Oct 19, 2023 12:26 pm IST
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