Tuesday 19 October 2021
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Tag: SFIO

IPS Rajeev Kumar absconding: CBI issues lookout notice

In the light of findings by investigating agencies that Sirf News has been reporting since 2014, the records that Kumar has allegedly fiddled with assume grave importance in the case of Saradha Ponzi scandal

Bank fraud: PNB chief Sunil Mehta appears before SFIO

Mumbai: PNB managing director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) here...

PNB scam: SFIO calls top private bankers

Mumbai: The Serious Fraud Investigation Office (SFIO) has approached other lenders which have exposure to the firms promoted...
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