SFIO Probe No Bar To PMLA Proceedings: Delhi High Court Upholds ED's Provisional Attachment In ₹6000 Cr Forex Scam
30 Nov 2025 4:10 PM IST
Deputy Director (Corporate Law) And Assistant Director (Law) Vacancy At Serious Fraud Investigation Office (SFIO)
26 Nov 2025 10:15 AM IST
![[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](https://www.livelaw.in/h-upload/2023/11/29/500x300_506803-justice-kuldeep-tiwari-punjab-and-haryana-hc.webp "[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 Can't Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court
29 April 2024 2:52 PM IST
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
20 Sept 2023 4:20 PM IST
