Existing User Account

Subscribe Premium

Serious Fraud Investigation Office (SFIO)

Get Latest News, Breaking News about Serious Fraud Investigation Office (SFIO). Stay connected to all updated on serious fraud investigation office sfio

[Serious Fraud] Non-Compliance With Formalities Of Companies Rules Not Breach Of Mandate To Inform Grounds Of Arrest When Accused Not Formally Arrested: P&H High Court

[Serious Fraud] Non-Compliance With Formalities Of Companies Rules Not Breach Of Mandate To Inform Grounds Of Arrest When Accused Not Formally Arrested: P&H High Court

13 May 2024 9:41 PM IST

Special Courts Established Under Companies Act, 2013 Cant Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court

Special Courts Established Under Companies Act, 2013 Can't Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court

29 April 2024 2:52 PM IST

SFIO Alone Has Authority To Probe Fraud U/S 447 Companies Act: Karnataka High Court Quashes CBI FIR Against Promoter Of Surana Power

SFIO Alone Has Authority To Probe Fraud U/S 447 Companies Act: Karnataka High Court Quashes CBI FIR Against Promoter Of Surana Power

23 April 2024 6:50 PM IST

Company Belonging To Kerala CMs Daughter Approaches Karnataka High Court Against SFIO Investigation

Company Belonging To Kerala CM's Daughter Approaches Karnataka High Court Against SFIO Investigation

9 Feb 2024 7:17 AM IST

Are SFIO Officers Police Officers Under Code Of Criminal Procedure? Supreme Court Leaves Question Of Law Open

Are SFIO Officers Police Officers Under Code Of Criminal Procedure? Supreme Court Leaves Question Of Law Open

18 Jan 2024 3:59 PM IST

Once Investigation Is Initiated By SFIO Under Companies Act, Parallel Probe By Separate Agency Not Permissible: Delhi High Court

Once Investigation Is Initiated By SFIO Under Companies Act, Parallel Probe By Separate Agency Not Permissible: Delhi High Court

20 Sept 2023 4:20 PM IST

Prosecution Can’t Only Recite From Complaint To Oppose Bail In Cases With Additional Conditions For Bail: Delhi High Court

Prosecution Can’t Only Recite From Complaint To Oppose Bail In Cases With Additional Conditions For Bail: Delhi High Court

3 May 2023 12:54 PM IST

Assistant Director (Corporate Law) Vacancy At Serious Fraud Investigation Office (SFIO), Ministry Of Corporate Affairs

Assistant Director (Corporate Law) Vacancy At Serious Fraud Investigation Office (SFIO), Ministry Of Corporate Affairs

22 Nov 2022 3:08 PM IST

Shareholder Cant Itself Initiate Proceedings Before Magistrate For Fraud U/S 447 Of Companies Act, 2013: Karnataka High Court

Shareholder Can't Itself Initiate Proceedings Before Magistrate For Fraud U/S 447 Of Companies Act, 2013: Karnataka High Court

26 Oct 2022 1:30 PM IST

Prosecutor Vacancy At Serious Fraud Investigation Office (SFIO)

Prosecutor Vacancy At Serious Fraud Investigation Office (SFIO)

28 Sept 2022 9:42 AM IST