Stories with the ‘ tag ‘ you searched for "SFIO"

NCLT Delhi Clears Merger Of Fortis Subsidiaries Into Fortis Hospitals Despite SFIO Probe Concerns
NCLT Chennai Defreezes Karti Chidambaram's Wife's Bank Accounts After SFIO Admits PAN Error
“Inadvertent Error” In Freezing Karti Chidambaram's Wife's Accounts While Probing Him: SFIO Tells NCLT Chennai
NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts
Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks
'Stranger' Not Entitled To Certified Copies Of Criminal Records, Court Should Call For Objections From Affected Persons: Kerala High Court
SFIO Probe Against Company Citing Public Interest 'Extremely Serious Action', Due Application Of Mind Must: Delhi High Court
Conversion Of Corporate Debtor To Private Company Can't Be Denied On Grounds Of Pending SFIO Probe After Approval Of Resolution Plan: NCLT Mumbai
'Complaint Filed Against CMRL Despite Oral Assurance', Says Delhi High Court; Lists Plea Against SFIO Probe Before Roster Bench
Does BNSS Apply To Cases Investigated Before July 1, 2024? Kerala High Court Orders Status Quo On SFIO Report Against CMRL
Can CBI & SFIO Hold Simultaneous Investigations Into Offences Arising Out Of Same FIR? Supreme Court To Consider
SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court