In an exchange filing, Essar Shipping stated the notice calls for investigation into the affairs of the company under Section 212 of the Companies Act, 2013, calling for information.

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.

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

Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September 2025. The reminder comes as the Crown Prosecution Service ...

Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins (also known as Emma Grehan) were charged with conspiracy to defraud. Stephen ...

Essar Shipping share prices slipped after the company received notice from the Serious Fraud Investigation Office ...

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The Serious Fraud Office (SFO) faced intense criticism yesterday after the Supreme Court quashed the convictions of traders Tom Hayes and Carlo Palombo for Libor rate rigging. Hayes and Palombo ...

The UK’s Serious Fraud Office (SFO) has frozen cryptocurrency assets belonging to the former CEO of Arena Television, Richard Yeowart. Following a hearing at Westminster Magistrates’ Court, the agency ...

Item 1 of 3 Sunil Mehta (2nd L), Managing Director and Chief Executive Officer of Punjab National Bank, arrives at the Serious Fraud Investigation Office (SFIO) amid a widening probe into a $2 ...