ED summons Maha NCP chief in IL&FS money laundering case

The Enforcement Directorate (ED) has summoned Maharashtra Nationalist Congress Party president and MLA Jayant Patil for questioning in a money laundering case linked to alleged financial......

SC to announce panel of experts tomorrow in Adani shares crash case

The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani group shares crash triggered by the Hindenburg Research's fraud allegations. A bench of......

SC to hear pleas related to Adani stock rout, may set up panel

The Supreme Court is scheduled to hear during the day a batch of public interest litigation (PILs) on the recent Adani Group shares crash triggered by the Hindenburg Research's fraud allegations......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

HC discharges Adanis in market regulations violation case

The Bombay high court on Monday discharged Adani Enterprises Ltd, group Chairman Gautam Adani and MD Rajesh Adani from a case of alleged violations of market regulations involving Rs 388 crore,......

Kingfisher Airlines' brand valuation under SFIO scanner

SFIO is looking into the role of Grant Thornton LLP which had valued the brand. Image: Burdened under huge losses and liabilities, including to the lenders, the airline finally had to be grounded......

Naresh Goyal, Jet Air under SFIO scanner

The probe agency has found that the company’s vast network of sales agents across the globe was not independent of Jet Airways and several of these entities were linked to its founder, Naresh......

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in......

Probe begins in alleged DDCA financial scam

A team of officers from Serious Fraud Investigation Office (SFIO) visited Delhi and District Cricket Association headquarters in New Delhi on Monday and began investigation into the charges of......