Tag Archives: Serious Fraud Investigation Office
CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe
The CBI arrested Harish Kumar Tanwar, an Indian Revenue Service (IRS) officer of the 2017 [...]
15
Oct
Oct
ED alleged that part of the proceeds of crime was used to acquire movable and immovable
Hyderabad: The Enforcement Directorate ’s Hyderabad zonal office has completed registration of seven attached properties [...]
15
Oct
Oct