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हिंदी
ಕನ್ನಡ
SFIO
News
Probe against company under Section 210 Companies Act does not bar SFIO probe: Karnataka High Court
Meera Emmanuel
19 Feb 2024
3 min read
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
Supreme Court upholds constitutional validity of Section 140(5) Companies Act; says auditors cannot escape being probed if they resign
Debayan Roy
03 May 2023
3 min read
News
Delhi High Court issues notice on plea seeking appointment of administrator at Roshanara Club
Satyendra Wankhade
16 Feb 2023
2 min read
News
Create independent umbrella body to bring CBI, SFIO, ED under one roof: CJI NV Ramana
Debayan Roy
01 Apr 2022
2 min read
Litigation News
Filing of chargesheet enough to comply with Section 167 CrPC; accused cannot claim default bail: Supreme Court
Debayan Roy
07 Feb 2022
2 min read
Litigation News
Cannot dictate SFIO what to file on affidavit: Bombay High Court to daughter of Binani companies promoter
Neha Joshi
12 Jan 2022
3 min read
Litigation News
Delhi High Court stays investigation into nine companies of Sahara Group
Prashant Jha
13 Dec 2021
2 min read
Litigation News
[Rising NPAs] Court can't issue omnibus order to reform system: Madras High Court
Meera Emmanuel
14 Sep 2021
5 min read
Litigation News
CBI a caged parrot; SFIO does excellent work, but subject to orders of political masters: Madras High Court
Meera Emmanuel
29 Mar 2021
2 min read
Litigation News
Supreme Court issues notice in "India's biggest franchisee scam", seeks CBI, SFIO, ED probe against Westland Trade Pvt Ltd
Debayan Roy
02 Nov 2020
2 min read
Litigation News
Plea in Supreme Court seeks CBI, ED & SFIO probe into 'India's biggest franchisee scam'
Debayan Roy
06 Sep 2020
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
Litigation News
Delhi HC sets aside SFIO complaint, summons against Tata Steel BSL Ltd, formerly known as Bhushan Steel Ltd
Aditi
24 Mar 2020
2 min read
News
IL&FS: Bombay HC grants interim relief to Deloitte Haskins and Sells from coercive action in criminal proceedings
Omkar Gokhale
18 Oct 2019
3 min read
News
Malvinder Singh moves Delhi HC to quash FIR in Religare Finvest case
Aditi
11 Oct 2019
3 min read
News
IL&FS Crisis: Deloitte Haskins and Sells challenges validity of S.140(5) of Companies Act before Bombay HC
Omkar Gokhale
04 Oct 2019
4 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
Bombay High Court grants interim relief to KPMG arm BSR & Associates in IL&FS case
Omkar Gokhale
05 Sep 2019
5 min read
Bar and Bench - Indian Legal news
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