SFIO

GG News Bureau Hyderabad, 18th Sept. Based on specific intelligence, officers from the Ministry of Corporate Affairs' Serious Fraud Investigation Office (SFIO), in collaboration with the Commissioner of Police, Mumbai, arrested Nalin…

After the simultaneous search and seizure operations conducted by the Ministry of Corporate Affairs on 8th Sept. 2022, on the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurgaon,…