The Serious Fraud Investigation Office has launched an investigation into Vivo, Oppo, and Xiaomi for allegedly diverting ...

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The Ministry of Corporate Affairs (MCA) has tasked the Serious Fraud Investigation Office (SFIO) with investigating Chinese smartphone makers Vivo, Oppo, and Xiaomi for alleged fund diversion, as ...

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The latest storm was triggered by B. Sharshad, a Chennai-based businessman and CPI(M) sympathiser, who accused senior leaders ...

Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.

The report states that Vivo, Oppo, and Xiaomi sent around Rs 6,000 crore to improper destinations, with alleged tax evasion ...

The Kerala High Court on Wednesday refused to grant Bharatiya Janata Party (BJP) leader Shone George access to copies of all ...

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.

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.

Supreme Court clarifies that IBC's moratorium doesn't stay criminal proceedings for cheque dishonour. Personal guarantors remain liable under the NI ...