Serious Fraud Investigation Office

Delhi High Court rejects NGO's plea for material used by SFIO in probe against Reliance companies
News

Delhi High Court rejects NGO's plea for material used by SFIO in probe against Reliance companies

Bhavini Srivastava
3 min read
Bombay High Court discharges Gautam Adani, Rajesh Adani from SFIO case
News

Bombay High Court discharges Gautam Adani, Rajesh Adani from SFIO case

Sahyaja MS
4 min read
Supreme Court grants bail to SRS group CMD Anil Jindal in SFIO case
News

Supreme Court grants bail to SRS group CMD Anil Jindal in SFIO case

Abhimanyu Hazarika
2 min read
"Utter Failure": Why Allahabad High Court slammed ED, SFIO
News

"Utter Failure": Why Allahabad High Court slammed ED, SFIO

Anadi Tewari
3 min read
Centre can't launch SFIO probe at whim against firm of Kerala CM's daughter: Arvind Datar to Karnataka High Court
News

Centre can't launch SFIO probe at whim against firm of Kerala CM's daughter: Arvind Datar to Karnataka High Court

Meera Emmanuel
4 min read
SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court
Litigation News

SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court

Anadi Tewari
3 min read
Parallel investigation by other agencies not permitted when SFIO is probing affairs of a company: Delhi High Court
News

Parallel investigation by other agencies not permitted when SFIO is probing affairs of a company: Delhi High Court

Bar & Bench
3 min read
Cannot go on endlessly with investigation: Bombay High Court to SFIO in Naresh Goyal case
Litigation News

Cannot go on endlessly with investigation: Bombay High Court to SFIO in Naresh Goyal case

Neha Joshi
2 min read
Did "outside scenario" prompt SFIO to seek urgent hearing of Adani's petition in Stock Exchange scam? Bombay High Court asks
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
2 min read
Bombay High Court dismisses plea by daughter of Binani companies promoter challenging SFIO summons
Litigation News

Bombay High Court dismisses plea by daughter of Binani companies promoter challenging SFIO summons

Neha Joshi
3 min read
Supreme Court sets aside Delhi High Court's stay on SFIO probe into Sahara companies
News

Supreme Court sets aside Delhi High Court's stay on SFIO probe into Sahara companies

Debayan Roy
2 min read
Can additional director be prosecuted when full-time director present? Bombay High Court to decide
Litigation News

Can additional director be prosecuted when full-time director present? Bombay High Court to decide

Neha Joshi
2 min read
Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail
Columns

Section 212(6) of the Companies Act: An anomaly to the jurisprudence of Bail

Kumar Vaibhaw
7 min read
NCLT cannot straight away direct probe into affairs of Corporate Debtor by SFIO, NCLAT
News

NCLT cannot straight away direct probe into affairs of Corporate Debtor by SFIO, NCLAT

Aditi
5 min read
Bhushan Power and Steel: NCLAT issues notice to Centre, ED in JSW Steel’s plea for immunity
News

Bhushan Power and Steel: NCLAT issues notice to Centre, ED in JSW Steel’s plea for immunity

Aditi
2 min read
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News

Former CFO of Bhushan Steel to remain in jail, SC sets aside bail order passed by Delhi High Court

Shruti Mahajan
4 min read
Naresh Goyal moves Delhi HC to withdraw petition challenging LOC issued against him
News

Naresh Goyal moves Delhi HC to withdraw petition challenging LOC issued against him

Aditi
2 min read
SC stays Delhi HC interim order in Neeraj Singal matter, transfers case to itself
News

SC stays Delhi HC interim order in Neeraj Singal matter, transfers case to itself

Murali Krishnan
4 min read
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