Serious Fraud Investigation Office
Coverage of Serious Fraud Investigation Office in the Nexus archive.
- ED attaches ₹58.34-crore assets in Bhushan Steel case
The Enforcement Directorate (ED) has attached ₹58.34 crore in assets related to the Bhushan Steel case. The probe is based on a criminal complaint filed by the Serious Fraud Investigation Office (SFIO) against Bhushan Steel Limited (BSL), Neeraj Singal, and others.
- CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again
Veena, daughter of Ex-Kerala CM Pinarayi, appeared before the Enforcement Directorate (ED) again in the CMRL pay-off case. The ED obtained 134 documents from the Serious Fraud Investigation Office (SFIO) related to the case.
- Court allows ED access to SFIO documents in CMRL pay-off case
A court in Ernakulam allowed the Enforcement Directorate (ED) to access documents collected by the Serious Fraud Investigation Office (SFIO) in a case involving alleged fictitious expenses submitted by the Chennai Metro Rail Limited (CMRL) to the Income Tax Settlement Commission. The decision was made by Ernakulam Additional District and Sessions Judge Suresh Babu V.P.M. following a petition filed by the ED.