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

Recently, the Telangana High Court ruled that a private complaint for fraud under Section 447 of Companies Act, 2013 is not maintainable before the Special Court. Section 212(6) of the Companies Act ...

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

The Supreme Court on Thursday allowed the petitions filed by the Serious Fraud Investigation Office(SFIO) challenging the Delhi High Court order staying the investigation against Sahara group...

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]

Assistant Director (Law) Vacancy At SFIO