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Central Government Can Authorise Any Officer Other Than SFIO Director To File Fraud Complaints Under Companies Act: Supreme Court

Central Government Can Authorise Any Officer Other Than SFIO Director To File Fraud Complaints Under Companies Act: Supreme Court

21 Sept 2026 10:18 PM IST

Ministry Of Corporate Affairs Investigation Orders Cant Be Disclosed At Preliminary Stage Of SFIO Probe: Delhi High Court In Reliance Case

Ministry Of Corporate Affairs' Investigation Orders Can't Be Disclosed At Preliminary Stage Of SFIO Probe: Delhi High Court In Reliance Case

30 July 2026 3:15 PM IST

Pre-Cognizance Hearing Of Accused U/S 223 BNSS Not Applicable To SFIO Proceedings Under Companies Act: Punjab & Haryana High Court

Pre-Cognizance Hearing Of Accused U/S 223 BNSS Not Applicable To SFIO Proceedings Under Companies Act: Punjab & Haryana High Court

8 July 2026 3:00 PM IST

Right To Travel Not Absolute In Economic Offences: Calcutta High Court Declines Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Probe

Right To Travel Not Absolute In Economic Offences: Calcutta High Court Declines Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Probe

17 Feb 2026 6:40 PM IST

NCLT Delhi Clears Merger Of Fortis Subsidiaries Into Fortis Hospitals Despite SFIO Probe Concerns

NCLT Delhi Clears Merger Of Fortis Subsidiaries Into Fortis Hospitals Despite SFIO Probe Concerns

7 Jan 2026 11:30 AM IST

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