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Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms

The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group. ....

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Starfleet Innotech, Inc. (OTCMKTS:SFIO) Short Interest Up 578.8% in April

Starfleet Innotech, Inc. (OTCMKTS:SFIO – Get Rating) was the recipient of a significant growth in short interest in April. As of April 30th, there was short interest totalling 22,400 shares, a growth of 578.8% from the April 15th total of 3,300 shares. Based on an average daily volume of 3,362,000 shares, the days-to-cover ratio is […] ....

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'Need an Independent Umbrella Institution for Probe Agencies': CJI N.V. Ramana

India’s experience so far has proven that democracy is best suited “for a pluralistic society like ours” and “our rich diversity cannot be sustained through dictatorial governance”, he said. ....

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Create independent umbrella institution to bring CBI, SFIO, ED under one roof: CJI NV Ramana

Chief Justice of India NV Ramana on Friday urged the Central government to create an independent statutory body so as to bring various investigative agencies like the CBI, SFIO and ED under one roof. ....

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SFIO arrests three persons in loan fraud case

The Serious Fraud Investigation Office (SFIO) said on Friday that it has arrested three persons of a private firm, Jagar Agro Commodities, in connection with an alleged fraud of several hundred crores of rupees. ....

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