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Serious Fraud Investigation Office (SFIO)

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Execution Of Orders Passed By The Tribunals Under Company Law

Corporate Fraud And Criminal Prosecution

2 Oct 2026 3:00 PM IST

SFIO Probe No Bar To PMLA Proceedings: Delhi High Court Upholds EDs Provisional Attachment In ₹6000 Cr Forex Scam

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)

Deputy Director (Corporate Law) And Assistant Director (Law) Vacancy At Serious Fraud Investigation Office (SFIO)

26 Nov 2025 10:15 AM IST

Punjab & Haryana High Court Grants Pre-Arrest Bail To Chartered Accountants In Case Involving ₹1,596 Crore SRS Group Fraud

Punjab & Haryana High Court Grants Pre-Arrest Bail To Chartered Accountants In Case Involving ₹1,596 Crore SRS Group Fraud

13 Nov 2025 6:51 PM IST

Bombay HC Disappointed With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

Bombay HC 'Disappointed' With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

4 Feb 2025 8:35 PM 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

[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 Cant Retrospectively Try Offences Committed Under 1956 Act: Karnataka High Court

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

SFIO Alone Has Authority To Probe Fraud U/S 447 Companies Act: Karnataka High Court Quashes CBI FIR Against Promoter Of Surana Power

SFIO Alone Has Authority To Probe Fraud U/S 447 Companies Act: Karnataka High Court Quashes CBI FIR Against Promoter Of Surana Power

23 April 2024 6:50 PM IST

Company Belonging To Kerala CMs Daughter Approaches Karnataka High Court Against SFIO Investigation

Company Belonging To Kerala CM's Daughter Approaches Karnataka High Court Against SFIO Investigation

9 Feb 2024 7:17 AM IST

Are SFIO Officers Police Officers Under Code Of Criminal Procedure? Supreme Court Leaves Question Of Law Open

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

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

Prosecution Can’t Only Recite From Complaint To Oppose Bail In Cases With Additional Conditions For Bail: Delhi High Court

Prosecution Can’t Only Recite From Complaint To Oppose Bail In Cases With Additional Conditions For Bail: Delhi High Court

3 May 2023 12:54 PM IST