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NCLT Chennai Defreezes Karti Chidambarams Wifes Bank Accounts After SFIO Admits PAN Error

NCLT Chennai Defreezes Karti Chidambaram's Wife's Bank Accounts After SFIO Admits PAN Error

12 Dec 2025 12:18 PM IST

“Inadvertent Error” In Freezing Karti Chidambarams Wifes Accounts While Probing Him: SFIO Tells NCLT Chennai

“Inadvertent Error” In Freezing Karti Chidambaram's Wife's Accounts While Probing Him: SFIO Tells NCLT Chennai

9 Dec 2025 3:08 PM IST

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambarams PAN Before Freezing His Wifes Accounts

NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts

3 Dec 2025 8:16 PM IST

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

25 Nov 2025 2:36 PM IST

Stranger Not Entitled To Certified Copies Of Criminal Records, Court Should Call For Objections From Affected Persons: Kerala High Court

'Stranger' Not Entitled To Certified Copies Of Criminal Records, Court Should Call For Objections From Affected Persons: Kerala High Court

18 Sept 2025 12:43 PM IST

SFIO Probe Against Company Citing Public Interest Extremely Serious Action, Due Application Of Mind Must: Delhi High Court

SFIO Probe Against Company Citing Public Interest 'Extremely Serious Action', Due Application Of Mind Must: Delhi High Court

9 Sept 2025 2:45 PM IST

Conversion Of Corporate Debtor To Private Company Cant Be Denied On Grounds Of Pending SFIO Probe After Approval Of Resolution Plan: NCLT Mumbai

Conversion Of Corporate Debtor To Private Company Can't Be Denied On Grounds Of Pending SFIO Probe After Approval Of Resolution Plan: NCLT Mumbai

18 Aug 2025 7:15 PM IST

Complaint Filed Against CMRL Despite Oral Assurance, Says Delhi High Court; Lists Plea Against SFIO Probe Before Roster Bench

'Complaint Filed Against CMRL Despite Oral Assurance', Says Delhi High Court; Lists Plea Against SFIO Probe Before Roster Bench

28 May 2025 11:27 AM IST

Does BNSS Apply To Cases Investigated Before July 1, 2024? Kerala High Court Orders Status Quo On SFIO Report Against CMRL

Does BNSS Apply To Cases Investigated Before July 1, 2024? Kerala High Court Orders Status Quo On SFIO Report Against CMRL

16 April 2025 12:40 PM IST

Can CBI & SFIO Hold Simultaneous Investigations Into Offences Arising Out Of Same FIR? Supreme Court To Consider

Can CBI & SFIO Hold Simultaneous Investigations Into Offences Arising Out Of Same FIR? Supreme Court To Consider

20 Nov 2024 10:09 PM IST

SFIO Not Barred From Investigating IPC Offences, Conducting Further Probe: Delhi High Court

SFIO Not Barred From Investigating IPC Offences, Conducting 'Further Probe': Delhi High Court

23 Dec 2023 4:15 PM IST

Private Complaint For Fraud U/S 447 Of Companies Act Not Maintainable Before Special Court For Economic Offences: Telangana High Court

Private Complaint For Fraud U/S 447 Of Companies Act Not Maintainable Before Special Court For Economic Offences: Telangana High Court

24 Jun 2022 10:45 AM IST