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

SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court
Private Complaint For Fraud U/S 447 Of Companies Act Not Maintainable Before Special Court For Economic Offences: Telangana High Court
Supreme Court Sets Aside HC Order Staying SFIO Probe Against Sahara Group Companies
Section 309 CrPC- Is Remand After Chargesheet But Before Cognizance Legal? Bombay High Court To Decide
Young Professional (Law) Vacancy At SFIO
Investigative Powers Of The SFIO: Understanding The Nuances Involved
Human Rights- Judiciary Strikes Against 'Third Degree' Through Transparency
Law Of Confessions In Matters Of Corporate Fraud : An Analysis
Plea Seeking Probe Into Allegedly "India's Biggest Franchisee Scam": SC Issues Notice To Home Ministry, Finance Ministry, Central Agencies
Plea In SC Seeks CBI, ED & SFIO Probe Into Allegedly "India's Biggest Franchisee Scam"
Retrospective Applicability Of Provisions Relating To Bail Under The Companies Act, 2013
Sec 32A IBC : Delhi HC Sets Aside SFIO Complaint Against Tata Steel BS Ltd Filed In Respect Of Bhushan Steel [Read Judgment]