Serious Fraud Investigation Office Archives

The SFIO’s findings have intensified political tension in Kerala, raising questions about ethical governance and the responsibilities of public officials

Union government approves legal action against Kerala CM’s daughter T Veena...

PGurus Newsdesk - April 4, 2025 0

SFIO charges T Veena and others over unjustified payments from CMRL In a notable development affecting the Left Democratic Front (LDF) in Kerala, the Union...

CM Vijayan’s daughter Veena Vijayan’s IT firm Exalogic had received Rs.1.72 crore from the mining company CMRL

Law and Order

ED registers case against IT firm of CM Vijayan’s daughter

PGurus Newsdesk - March 27, 2024 0

ED files money laundering case against Vijayan's daughter, her IT company On Wednesday, the Enforcement Directorate (ED) initiated a probe into a money laundering case...

The interim report by Rajvardhan Sinha of EOW that detailed the nefarious role of the brokers in NSEL scam was suppressed by Ramesh Abhishek as FMC Head

Business

Ramesh Abhishek favoured big brokers & suppressed EOW report against them

Sree Iyer - July 20, 2020 4

Part 1 of this series is CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”. This is Part 2. I have written ad-infinitum...

Corruption

CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”

Sree Iyer - July 13, 2020 6

As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...