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Serious Fraud Investigation Office
News
Centre can't launch SFIO probe at whim against firm of Kerala CM's daughter: Arvind Datar to Karnataka High Court
Meera Emmanuel
12 Feb 2024
4 min read
Litigation News
SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court
Anadi Tewari
29 Dec 2023
3 min read
News
Parallel investigation by other agencies not permitted when SFIO is probing affairs of a company: Delhi High Court
Bar & Bench
20 Sep 2023
3 min read
Litigation News
Cannot go on endlessly with investigation: Bombay High Court to SFIO in Naresh Goyal case
Neha Joshi
18 Apr 2023
2 min read
Litigation News
Did "outside scenario" prompt SFIO to seek urgent hearing of Adani's petition in Stock Exchange scam? Bombay High Court asks
Neha Joshi
23 Feb 2023
2 min read
Litigation News
Bombay High Court dismisses plea by daughter of Binani companies promoter challenging SFIO summons
Neha Joshi
16 Nov 2022
3 min read
News
Supreme Court sets aside Delhi High Court's stay on SFIO probe into Sahara companies
Debayan Roy
26 May 2022
2 min read
Litigation News
Can additional director be prosecuted when full-time director present? Bombay High Court to decide
Neha Joshi
24 Sep 2021
2 min read
Columns
Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail
Kumar Vaibhaw
15 Jun 2020
7 min read
News
NCLT cannot straight away direct probe into affairs of Corporate Debtor by SFIO, NCLAT
Aditi
07 Oct 2019
5 min read
News
Bhushan Power and Steel: NCLAT issues notice to Centre, ED in JSW Steel’s plea for immunity
Aditi
16 Sep 2019
2 min read
News
Former CFO of Bhushan Steel to remain in jail, SC sets aside bail order passed by Delhi High Court
Shruti Mahajan
12 Sep 2019
4 min read
News
Naresh Goyal moves Delhi HC to withdraw petition challenging LOC issued against him
Aditi
09 Aug 2019
2 min read
News
SC stays Delhi HC interim order in Neeraj Singal matter, transfers case to itself
Murali Krishnan
04 Sep 2018
4 min read
Bar and Bench - Indian Legal news
www.barandbench.com
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