Latest News for: sfio
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IndusInd Bank shares slip 1% as SFIO initiates probe into Rs 2,600 crore accounting discrepancies
The Economic Times 26 Dec 2025
... Fraud Investigation Office (SFIO) regarding an ongoing probe.
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SFIO Initiates Probe Into IndusInd Bank Accounting Discrepancy Case
NDTV 24 Dec 2025
IndusInd Bank was affected by a massive accounting discrepancy row this year, that ended up hammering its stock and raised cloud over its governance ... .
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IndusInd Bank shares in focus as SFIO initiates probe into Rs 2,600 crore accounting discrepancies
The Times of India 24 Dec 2025
IndusInd Bank shares are set to remain in focus after the SFIO sought ...
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SFIO launches investigation against IndusInd Bank for accounting discrepancies in derivatives portfolio
The Times of India 24 Dec 2025
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SFIO seeks details from IndusInd Bank on derivatives, asset balances
Business Line 19 Dec 2025
The bank said these matters were ...
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IndusInd Bank Under SFIO Scanner As MCA Orders Probe Citing Public Interest
News18 18 Dec 2025
Ministry of Corporate Affairs has ordered a probe by the Serious Fraud Investigation Office (SFIO) into the affairs of IndusInd Bank Ltd ....
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Ministry of Corporate Affairs orders SFIO probe into IndusInd Bank citing public interest
The Times of India 17 Dec 2025
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SFIO puts in place safeguards to prevent impersonation, misuse of summons
Business Line 21 Nov 2025
The investigation agency has ...
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SFIO introduces digital IDs to verify summons
The Economic Times 21 Nov 2025
The Serious Fraud Investigation Office (SFIO) has implemented ...
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SC seeks response of SFIO on plea of Vijayraj Surana in financial fraud case
Hindustan Times 06 Nov 2025
SC seeks response of SFIO on plea of Vijayraj Surana in financial fraud case. India News ....
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MCA directs SFIO to probe Anil Ambani Group firms
The Times of India 05 Nov 2025
This follows concerns raised by financial institutions and auditors ... .
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