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The Serious Fraud Investigation Office has launched an investigation into Vivo, Oppo, and Xiaomi for allegedly diverting ...
In an age marked by global regulatory convergence, high-stakes financial scrutiny and expanding state surveillance, the ...
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 ...
Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.
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The Kerala High Court on Wednesday refused to grant Bharatiya Janata Party (BJP) leader Shone George access to copies of all ...
The report states that Vivo, Oppo, and Xiaomi sent around Rs 6,000 crore to improper destinations, with alleged tax evasion ...
The Bombay High Court has granted relief to Deepak Kochhar, businessman and former ICICI Bank MD and CEO Chanda Kochhar’s husband, by directing the Serious Fraud Investigation Office (SFIO) to ...
The latest storm was triggered by B. Sharshad, a Chennai-based businessman and CPI(M) sympathiser, who accused senior leaders ...
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.