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Serious Fraud Investigation Office organisation

Named in 5 reports across 5 stories - 5 Aug – 11 Sept
5 Aug 202611 Sept 2026

The web around Serious Fraud Investigation Office

Closest companions, sized by how often they share a report with Serious Fraud Investigation Office. Lines between the outer names are their own relationships - names that appear together even without Serious Fraud Investigation Office.

India and Ministry Of Corporate Affairs share 2 reportsIndia and New Delhi share 2 reportsA Division Bench and New Delhi share 1 reportAbhay Kumar Srivastava and New Delhi share 1 reportCentral Bureau Of Investigation and New Delhi share 1 reportAbhay Kumar Srivastava and Adeem Ali share 1 reportAdeem Ali and A Division Bench share 1 reportAbhijeet Meerut and Adeem Ali share 1 reportAbhijeet Meerut and Central Bureau Of Investigation share 1 reportKerala and Ministry Of Corporate Affairs share 1 reportAdeem Ali and Central Bureau Of Investigation share 1 reportAbhay Kumar Srivastava and A Division Bench share 1 reportAakash Educational Services and Ministry Of Corporate Affairs share 1 reportAakash Educational Services and Kerala share 1 reportAbhay Kumar Srivastava and India share 1 reportAbhay Kumar Srivastava and Abhijeet Meerut share 1 reportAbhay Kumar Srivastava and Central Bureau Of Investigation share 1 reportIndia and Kerala share 1 reportAakash Educational Services and India share 1 reportCentral Bureau Of Investigation and India share 1 reportA Division Bench and Central Bureau Of Investigation share 1 reportAdeem Ali and India share 1 reportAdeem Ali and New Delhi share 1 reportMinistry Of Corporate Affairs and New Delhi share 1 reportAbhijeet Meerut and India share 1 reportA Division Bench and India share 1 reportAbhijeet Meerut and New Delhi share 1 reportAbhijeet Meerut and A Division Bench share 1 reportSerious Fraud Investiga…IndiaIndia - 3 shared reports (place)Central Bur…Central Bureau Of Investigation - 2 shared reports (organization)KeralaKerala - 2 shared reports (place)Ministry Of…Ministry Of Corporate Affairs - 2 shared reports (organization)New DelhiNew Delhi - 2 shared reports (place)Aakash Educationa…Aakash Educational Services - 1 shared report (organization)Abhay Kumar…Abhay Kumar Srivastava - 1 shared report (person)Abhijeet Me…Abhijeet Meerut - 1 shared report (organization)Adeem AliAdeem Ali - 1 shared report (person)A Division …A Division Bench - 1 shared report (organization)

The stories

LiveLaw Allahabad High Court Monthly Digest: July 2026 [Citations 341

1 outlets1 report names Serious Fraud Investigation Office8 Aug – 23 Aug

SFIO Recommends Criminal Action Against Byju Raveendran Over Financial Irregularities

1 outlets1 report names Serious Fraud Investigation Office11 Sept

Serious Fraud Investigation Office recommends 'detailed' probe into Xiaomi's India business

1 outlets1 report names Serious Fraud Investigation Office9 Sept

Hand over Messi event probe to central agencies, says Kerala BJP’s Shone George

1 outlets1 report names Serious Fraud Investigation Office8 Sept

Police modernisation scheme awaits Finance Ministry’s nod, Centre tells Supreme Court

1 outlets1 report names Serious Fraud Investigation Office5 Aug

People they appear with

Abhay Kumar Srivastava1Adeem Ali1Ajay Kumar Chingi1Ajeet Nigam1Alok Prakash1Anand Kumar Gupta1

Places in the same coverage

India3Kerala2New Delhi2Aligarh1Allahabad1Amarnath1Argentina1

Organisations in the same coverage

Central Bureau Of Investigation2Ministry Of Corporate Affairs2Aakash Educational Services1Abhijeet Meerut1A Division Bench1A Division Bench Of Justice Saral Srivastava1Apartment Owner Association1

Who keeps naming them

indiatimes.com2thehindu.com1livelaw.in1webpronews.com1

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