SFIO

Transfer of probe to SFIO doesn't bar parallel proceedings under PMLA: Delhi High Court
CBI acting unusually friendly in Sammaan Capital fraud case: Supreme Court bats for SIT probe
Anticipatory bail should be granted sparingly in economic offences: Supreme Court
Supreme Court restores SFIO proceedings against Bhushan Steel's non-executive director
Supreme Court grants bail to SRS group CMD Anil Jindal in SFIO case
Chanda Kochhar moves Bombay High Court to curb SFIO questioning beyond office hours
After ED, now plea in Bombay High Court against SFIO interrogating accused beyond office hours
Delhi High Court rejects plea by Shivinder Mohan Singh to travel abroad for sons' graduation
Probe against company under Section 210 Companies Act does not bar SFIO probe: Karnataka High Court
Centre can't launch SFIO probe at whim against firm of Kerala CM's daughter: Arvind Datar to Karnataka High Court
SFIO not barred from investigating offences under IPC; can order further investigation: Delhi High Court
Supreme Court upholds constitutional validity of Section 140(5) Companies Act; says auditors cannot escape being probed if they resign
Delhi High Court issues notice on plea seeking appointment of administrator at Roshanara Club
Create independent umbrella body to bring CBI, SFIO, ED under one roof: CJI NV Ramana
Filing of chargesheet enough to comply with Section 167 CrPC; accused cannot claim default bail: Supreme Court
Cannot dictate SFIO what to file on affidavit: Bombay High Court to daughter of Binani companies promoter
Delhi High Court stays investigation into nine companies of Sahara Group
[Rising NPAs] Court can't issue omnibus order to reform system: Madras High Court
CBI a caged parrot; SFIO does excellent work, but subject to orders of political masters: Madras High Court
Supreme Court issues notice in "India's biggest franchisee scam", seeks CBI, SFIO, ED probe against Westland Trade Pvt Ltd
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