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'Serious Frauds Investigation Office' - 2 Total Results

Del HC reserves order in Malvinder’s plea to quash Delhi Police (EOW)’s FIR

Del HC reserves order in Malvinder’s plea to quash Delhi Police (EOW)’s FIR

Delhi High Court has reserved order in Malvinder Singh’s plea challenging Delhi Police (EOW)’s jurisdiction in filing FIR and probing the alleged offences when...
Ex IL&FS CEO Ramesh Bawa Arrested By Serious Fraud Investigation Office

Ex IL&FS CEO Ramesh Bawa Arrested By Serious Fraud Investigation Office

The former MD and CEO of IL&FS, Ramesh Bawa was arrested on Saturday by the Serious Fraud Investigation Office (SFIO) in connection with the...

'Serious Frauds Investigation Office' - 2 News Results

Del HC reserves order in Malvinder’s plea to quash Delhi Police (EOW)’s FIR

Del HC reserves order in Malvinder’s plea to quash Delhi Police (EOW)’s FIR

Delhi High Court has reserved order in Malvinder Singh’s plea challenging Delhi Police (EOW)’s jurisdiction in filing FIR and probing the alleged offences when...
Ex IL&FS CEO Ramesh Bawa Arrested By Serious Fraud Investigation Office

Ex IL&FS CEO Ramesh Bawa Arrested By Serious Fraud Investigation Office

The former MD and CEO of IL&FS, Ramesh Bawa was arrested on Saturday by the Serious Fraud Investigation Office (SFIO) in connection with the...

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