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sfio news

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

Former Bhushan Steel CFO’s bail plea rejected

The SFIO arrested Johari in May 2019 and filed a charge-sheet the same year claiming that while as CFO, Johari fraudulently obtained letters of credit from banks worth nearly Rs 20,000 crore.
india news
Updated on Jul 17, 2020 02:55 am IST

Bhushan steel irregularities case: Singhals paid salary in cash, fudged invoices, says probe

The company was acquired by Tata Steel in May 2018 and was renamed Tata Steel BSL.
india news
Updated on Oct 10, 2019 04:49 am IST

IL&FS case: SFIO files complaints against 30 accused

This included loans given to Siva Group, apart from those given to its own group of companies. The agency claimed that the top management knew of the probable stress because of the loan defaults.
business
Updated on Jun 02, 2019 05:29 am IST

IL&FS case: Ex-MD Bawa arrested for ‘abusing power’

On April 1, SFIO had arrested Hari Sankaran, former vice-chairman and MD of IL&FS, for “abusing” his powers by granting loans to non-creditworthy entities.
business
Updated on Apr 13, 2019 11:34 pm IST

Former director of IL&FS remanded in judicial custody for a fortnight

Former director of IL&FS Hari Sankaran
business
Published on Apr 05, 2019 10:21 am IST

Ousted IL&FS MD Hari Sankaran arrested for abuse of power by Serious Frauds Office: Sources

Hari Sankaran, former managing firector, IL&FS (Infrastructure Leasing and Financial Services Ltd.) in Mumbai on March 25, 2015.
india news
Updated on Apr 01, 2019 11:56 pm IST

110 companies probed for fraudulent activities in last 3 years: Govt in LS

New Delhi: A view of the Lok Sabha during Winter Session of Parliament in New Delhi, Wednesday, Jan 2, 2019.
india news
Published on Jan 04, 2019 07:55 pm IST

ICICI Bank shares dip 3% after senior officials summoned by SFIO

After media reports that ICICI Bank managing director and chief executive Chanda Kochhar (pictured) and her Axis Bank counterpart Shikha Sharma have been summoned by SFIO regarding the case, stock exchanges had sought clarifications from both the lenders, according to PTI.
business
Updated on Mar 07, 2018 11:35 am IST
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