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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

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

Can CBI Probe Into Fraud In Company When SFIO Investigation Is Pending? Supreme Court Reserves Judgement

Can CBI Probe Into Fraud In Company When SFIO Investigation Is Pending? Supreme Court Reserves Judgement

8 Jan 2025 9:06 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

Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court

Centre Not Powerless To Order SFIO Probe During Ongoing Investigation U/S 210 Of Companies Act 2013: Karnataka High Court

19 Feb 2024 10:00 AM IST

Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe

Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe

12 Feb 2024 3:42 PM IST