Veena appeared for questioning at SFIO’s Chennai office on Wednesday, where she was interrogated by a team led by SFIO ...

SFIO probe into Chief Minister's daughter's firm sparks political controversy in Kerala ahead of critical by-elections.

Chennai: The Serious Fraud Investigation Office (SFIO) has recorded a statement from T Veena, daughter of Kerala Chief ...

The Supreme Court today (October 18) cancelled the bail granted to Nowhera Shaikh, the Managing Director of Heera Gold Exim ...

BJP functionary Shone George demands a Serious Fraud Investigation Office probe into Exalogic, asserting that Chief Minister ...

The SFIO's reported recording of Chief Minister Pinarayi Vijayan's daughter's statement has stirred political tensions in ...

Starfleet Innotech Inc. is an asset management company with a conglomerate of various companies focusing on three primary industries, namely food and beverage, real estate, and technology, which ...

Veena appeared for questioning at SFIO’s Chennai office on Wednesday, where she was interrogated by a team led by SFIO investigating officer Arun Prasad. Sources said that this is the second time ...

Thiruvananthapuram: Mathew Kuzhalnadan MLA expressed scepticism about the investigation into the CMRL Exalogic case, stating, ...

Chennai: The Serious Fraud Investigation Office (SFIO) has recorded the statement of Veena Vijayan, daughter of Kerala Chief ...

The reported recording of the statement of Chief Minister Pinarayi Vijayan's daughter T Veena by the Serious Fraud ...

CHENNAI: The Serious Fraud Investigation Office (SFIO) has recorded the statement of Kerala Chief Minister Pinarayi Vijayan's ...