#SFIO

All news stories and reports tagged with #SFIO.

Rahul Gandhi Faces Scrutiny: Court Seeks CBI-ED Reply on Assets Probe

The Allahabad High Court at Lucknow has thrown down the gauntlet to top investigative agencies, mandating CBI, Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), and others to...

By News Analysis IndiaMay 14, 2026

Tech

Will These 33 Chinese Loan Apps Be Shut Down? Major Update Incoming

Chinese loan apps are once again in the spotlight. A government source revealed that the Serious Fraud Investigation Office (SFIO) has concluded its investigation into 33 Chinese digital lending...

By News Analysis IndiaJuly 29, 2025

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