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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 10:45 AM GMT

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 5:15 AM GMT

Supreme Court Sets Aside HC Order Staying SFIO Probe Against Sahara Group Companies

Supreme Court Sets Aside HC Order Staying SFIO Probe Against Sahara Group Companies

26 May 2022 6:53 AM GMT

Section 309 CrPC- Is Remand After Chargesheet But Before Cognizance Legal? Bombay High Court To Decide

Section 309 CrPC- Is Remand After Chargesheet But Before Cognizance Legal? Bombay High Court To Decide

20 Jan 2022 6:13 AM GMT

Young Professional (Law) Vacancy At SFIO

Young Professional (Law) Vacancy At SFIO

27 May 2021 2:55 PM GMT

Investigative Powers Of The SFIO: Understanding The Nuances Involved

Investigative Powers Of The SFIO: Understanding The Nuances Involved

11 Jan 2021 4:54 AM GMT

Human Rights- Judiciary Strikes Against Third Degree Through Transparency

Human Rights- Judiciary Strikes Against 'Third Degree' Through Transparency

10 Dec 2020 3:40 PM GMT

Law Of Confessions In Matters Of Corporate Fraud : An Analysis

Law Of Confessions In Matters Of Corporate Fraud : An Analysis

18 Nov 2020 10:30 AM GMT

Plea Seeking Probe Into Allegedly Indias Biggest Franchisee Scam: SC Issues Notice To Home Ministry, Finance Ministry, Central Agencies

Plea Seeking Probe Into Allegedly "India's Biggest Franchisee Scam": SC Issues Notice To Home Ministry, Finance Ministry, Central Agencies

2 Nov 2020 7:29 AM GMT

Plea In SC Seeks CBI, ED & SFIO Probe Into Allegedly Indias Biggest Franchisee Scam

Plea In SC Seeks CBI, ED & SFIO Probe Into Allegedly "India's Biggest Franchisee Scam"

6 Sep 2020 4:58 AM GMT

Retrospective Applicability Of Provisions Relating To Bail Under The Companies Act, 2013

Retrospective Applicability Of Provisions Relating To Bail Under The Companies Act, 2013

28 May 2020 6:51 AM GMT

Sec 32A IBC : Delhi HC Sets Aside SFIO Complaint Against Tata Steel BS Ltd Filed In Respect Of Bhushan Steel [Read Judgment]

Sec 32A IBC : Delhi HC Sets Aside SFIO Complaint Against Tata Steel BS Ltd Filed In Respect Of Bhushan Steel [Read Judgment]

25 March 2020 5:32 AM GMT